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LMDC UK LIMITED

Company number 04539844

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2014	AP04	Appointment of Cripps Secretaries Limited as a secretary	View PDF Appointment of Cripps Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 30 January 2014	View PDF Registered office address changed from One Fleet Place London EC4M 7WS on 30 January 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,200,000	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,200,000 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
11 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	View PDF Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 1,200,000	View PDF Statement of capital following an allotment of shares on 30 December 2011 GBP 1,200,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
19 Oct 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 30 September 2010	View PDF Secretary's details changed for Dws Secretaries Limited on 30 September 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 1 January 2010	View PDF Secretary's details changed for Dws Secretaries Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Bernard Houlot on 1 January 2010	View PDF Director's details changed for Bernard Houlot on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Geoffroy D'anglejan Chatillon on 1 January 2010	View PDF Director's details changed for Geoffroy D'anglejan Chatillon on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
15 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
19 Nov 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
19 Sep 2007	363a	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 2 pages (2 pages)

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