LGI UK LIMITED

Company number 05084280

Date	Type	Description	View / Download
10 Apr 2007	353	Location of register of members	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ	(1 page)
10 Apr 2007	190	Location of debenture register	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
24 Nov 2006	287	Registered office changed on 24/11/06 from: churchmill house, ockford road godalming surrey GU7 1QY	(1 page)
16 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
10 Apr 2006	363a	Return made up to 25/03/06; full list of members	(2 pages)
10 Apr 2006	190	Location of debenture register	(1 page)
10 Apr 2006	353	Location of register of members	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: churchill house okford road godalming surrey GU7 1QY	(1 page)
20 Feb 2006	288a	New director appointed	(1 page)
23 May 2005	363s	Return made up to 25/03/05; full list of members	(7 pages)
13 May 2005	288b	Director resigned	(2 pages)
03 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Change in ro 23/11/04	(1 page)
29 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
29 Nov 2004	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
29 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 31/10/04	(1 page)
25 Nov 2004	88(2)R	Ad 22/10/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
25 Nov 2004	288a	New secretary appointed	(2 pages)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
25 Nov 2004	288a	New director appointed	(2 pages)
25 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	287	Registered office changed on 24/11/04 from: 7 pilgrim street london EC4V 6LB	(1 page)
03 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)