LS GEMINI HOLDINGS LIMITED

Company number 04853934

Date	Type	Description	View / Download
07 Dec 2007	288b	Director resigned	(1 page)
12 Aug 2007	363a	Return made up to 01/08/07; full list of members	(7 pages)
17 Apr 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
29 Aug 2006	363a	Return made up to 01/08/06; full list of members	(7 pages)
28 Sep 2005	363a	Return made up to 01/08/05; full list of members	(7 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re appoint as directors 28/06/05	(2 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re appoint as directors 28/06/05	(1 page)
03 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re appoint as directors 28/06/05	(1 page)
03 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re appoint as directors 28/06/05	(1 page)
24 Jul 2005	288a	New secretary appointed	(2 pages)
24 Jul 2005	288a	New director appointed	(21 pages)
24 Jul 2005	288a	New director appointed	(3 pages)
24 Jul 2005	288a	New director appointed	(3 pages)
24 Jul 2005	288b	Secretary resigned	(1 page)
24 Jul 2005	288b	Director resigned	(1 page)
24 Jul 2005	288b	Director resigned	(1 page)
24 Jul 2005	288b	Director resigned	(1 page)
24 Jul 2005	287	Registered office changed on 24/07/05 from: 6 cavendish place london W1G 9NB	(1 page)
24 Jul 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
20 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	CERTNM	Company name changed clickloop holdings LIMITED\certificate issued on 06/07/05	(2 pages)
03 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(33 pages)

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