LLG ENTERPRISES LIMITED

Company number 05127694

Date	Type	Description	View / Download
22 Feb 2013	TM01	Termination of appointment of John Polychronakis as a director	(1 page)
22 Feb 2013	AP01	Appointment of Mr Ian George Marshall as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Mr Quentin Baker as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Pramabelle Kelly-Stone as a director	(1 page)
16 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(10 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
29 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(10 pages)
29 Jun 2011	CH01	Director's details changed for Mr John Polychronakis on 29 June 2011	(2 pages)
17 May 2011	AP01	Appointment of Mr Stephen David Turner as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Maria Memoli as a director	(1 page)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
23 Sep 2010	AP01	Appointment of Mr John Polychronakis as a director	(1 page)
23 Sep 2010	AD01	Registered office address changed from , 64 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ on 23 September 2010	(1 page)
11 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(8 pages)
11 Jun 2010	TM02	Termination of appointment of Peter Rhodes as a secretary	(1 page)
11 Jun 2010	CH01	Director's details changed for Nigel Eric Snape on 13 May 2010	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Dennis Alfred Hall as a director	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Ian Spafford on 13 May 2010	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Peter Rhodes as a director	(1 page)
11 Jun 2010	CH01	Director's details changed for Mr David Grenville Carter on 13 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Pramabelle Marie Kelly-Stone on 13 May 2010	(2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 3	(2 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(25 pages)
05 Jun 2009	288a	Director appointed pramabelle marie kelly-stone	(2 pages)

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