LLG ENTERPRISES LIMITED

Company number 05127694

Date	Type	Description	View / Download
28 Sep 2016	RP04AR01	Second filing of the annual return made up to 13 May 2015	(21 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
01 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(7 pages)
17 Nov 2015	AD01	Registered office address changed from , 23 Hewitts Estate, Elmbridge Road, Cranleigh, Surrey, GU6 8LW to Suite 2 Sanford House Medwin Walk Horsham West Sussex RH12 1AG on 17 November 2015	(1 page)
05 Sep 2015	CERTNM	Company name changed lgg LIMITED\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-21	(2 pages)
05 Sep 2015	CONNOT	Change of name notice	(2 pages)
07 Jul 2015	AP01	Appointment of Ms Sarah Duxbury as a director on 26 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Helen Sian Mcgrath as a director on 26 June 2015	(1 page)
26 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016	(8 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
17 Mar 2015	TM01	Termination of appointment of Philip James Francis Mccourt as a director on 10 March 2015	(1 page)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
21 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(8 pages)
04 Dec 2013	AP01	Appointment of Mr Philip James Francis Mccourt as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Mrs Helen Sian Mcgrath as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Mr John Kevin Tradewell as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Stephen Turner as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of Ian Marshall as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of Quentin Baker as a director	(1 page)
09 Sep 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(3 pages)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(8 pages)
13 May 2013	AD01	Registered office address changed from , Afon Building Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom on 13 May 2013	(1 page)
03 Apr 2013	TM01	Termination of appointment of Ian Spafford as a director	(1 page)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)

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