L M VISION DESIGN CONSULTANCY LIMITED

Company number 05094288

Date	Type	Description	View / Download
27 May 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
27 May 2008	288c	Secretary's change of particulars / jasmine hatami / 06/04/2007	(1 page)
19 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
25 Jun 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
25 Jun 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	88(2)R	Ad 09/02/07--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
16 Apr 2007	288a	New secretary appointed	(2 pages)
26 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Mar 2007	123	Nc inc already adjusted 09/02/07	(1 page)
26 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2007	288b	Secretary resigned	(1 page)
22 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
20 Nov 2006	88(2)R	Ad 27/10/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Jun 2006	363s	Return made up to 05/04/06; full list of members	(6 pages)
19 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
05 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Dec 2005	CERTNM	Company name changed lara mazzoni consultancy LIMITED\certificate issued on 14/12/05	(2 pages)
13 May 2005	363s	Return made up to 05/04/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Mar 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
13 May 2004	288b	Secretary resigned	(1 page)
13 May 2004	288b	Director resigned	(2 pages)
13 May 2004	288a	New director appointed	(2 pages)
13 May 2004	288a	New secretary appointed	(2 pages)