LZ & IMN LTD

Company number 05006143

Date	Type	Description	View / Download
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
07 Apr 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
07 Apr 2009	123	Nc inc already adjusted 18/03/08	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 18/03/2008 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ Bonus issue 9999 ord sh £1 18/03/2008 RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Feb 2009	122	S-div	(1 page)
12 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
03 Feb 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 Jan 2009	288c	Director and secretary's change of particulars / laurence zentner / 10/10/2008	(1 page)
23 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Appt chairman 11/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
16 Jan 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: studio seven 7 chalcot road london NW1 8LH	(1 page)
06 Mar 2007	363s	Return made up to 05/01/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
25 Oct 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
08 Feb 2006	363s	Return made up to 05/01/06; full list of members	(7 pages)
09 Sep 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
20 Jun 2005	287	Registered office changed on 20/06/05 from: 2 new square lincolns inn london WC2A 3RZ	(1 page)
11 Jan 2005	363s	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Mar 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
02 Mar 2004	287	Registered office changed on 02/03/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE	(1 page)

Previous

• 1
• 2
• 3
• 4

Next