LLM HOLDINGS LIMITED

Company number 04910285

Date	Type	Description	View / Download
14 Oct 2005	363a	Return made up to 24/09/05; full list of members	(4 pages)
14 Oct 2005	353	Location of register of members	(1 page)
14 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Sep 2005	AUD	Auditor's resignation	(1 page)
30 Aug 2005	287	Registered office changed on 30/08/05 from: 21A noel street soho london W1F 8GR	(1 page)
30 Aug 2005	88(2)R	Ad 22/07/05--------- £ si 66096@.01=660 £ ic 2000/2660	(2 pages)
30 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	288a	New director appointed	(2 pages)
30 Aug 2005	288a	New director appointed	(2 pages)
30 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 2005	AUD	Auditor's resignation	(1 page)
12 Jul 2005	363s	Return made up to 24/09/04; full list of members; amend	(7 pages)
30 Mar 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
23 Dec 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
23 Dec 2004	363(287)	Registered office changed on 23/12/04
25 Oct 2004	122	S-div 14/10/04	(1 page)
25 Oct 2004	123	Nc inc already adjusted 14/10/04	(1 page)
25 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ S-div 100 shares at 1P 14/10/04	(1 page)
07 May 2004	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2004	395	Particulars of mortgage/charge	(10 pages)
09 Feb 2004	88(2)R	Ad 22/12/03--------- £ si 1999@1=1999 £ ic 1/2000	(17 pages)

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