LMDC UK LIMITED

Company number 04539844

Date	Type	Description	View / Download
19 Sep 2007	288c	Secretary's particulars changed	(1 page)
17 Feb 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
20 Sep 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
20 Sep 2006	288c	Secretary's particulars changed	(1 page)
22 Feb 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
24 Jan 2006	288c	Secretary's particulars changed	(1 page)
14 Nov 2005	287	Registered office changed on 14/11/05 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
29 Sep 2005	363a	Return made up to 19/09/05; full list of members	(5 pages)
17 Feb 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
28 Sep 2004	363a	Return made up to 19/09/04; full list of members	(5 pages)
10 Sep 2004	288c	Director's particulars changed	(1 page)
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
27 Nov 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
04 Oct 2003	363a	Return made up to 19/09/03; full list of members	(5 pages)
23 Dec 2002	88(2)R	Ad 03/12/02--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
23 Dec 2002	123	Nc inc already adjusted 03/12/02	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document