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LS GEMINI LIMITED

Company number 04565504

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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)
25 Oct 2007 AA Full accounts made up to 31 March 2007
21 Oct 2007 363a Return made up to 17/10/07; full list of members
24 Mar 2007 AA Full accounts made up to 31 March 2006
08 Nov 2006 363a Return made up to 17/10/06; full list of members
15 Dec 2005 363a Return made up to 17/10/05; full list of members
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
25 Jul 2005 288a New secretary appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288b Secretary resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 287 Registered office changed on 25/07/05 from: 6 cavendish place london W1G 9NB
20 Jul 2005 155(6)b Declaration of assistance for shares acquisition
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 288b Director resigned
06 Jul 2005 CERTNM Company name changed clickloop LIMITED\certificate issued on 06/07/05
25 Jun 2005 AA Full accounts made up to 31 December 2004
19 Nov 2004 363s Return made up to 17/10/04; full list of members
29 Sep 2004 AAMD Amended full accounts made up to 31 December 2003