LAS DIGITAL VENTURES LTD

Company number 05179957

Date	Type	Description	View / Download
10 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(4 pages)
16 Jul 2010	CERTNM	Company name changed inbico LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-06-29	(2 pages)
16 Jul 2010	CONNOT	Change of name notice	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Igor Barkalov as a director	(1 page)
09 Jul 2010	AP01	Appointment of Ms Elena Shiyan as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Mrs Svetlana Nogai as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Leonardo Sapozhnikov as a director	(1 page)
09 Jul 2010	TM01	Termination of appointment of Igor Barkalov as a director	(1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
04 Aug 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
04 Aug 2009	288c	Director's change of particulars / leonardo sapozhnikov / 03/08/2009	(1 page)
04 Aug 2009	288b	Appointment terminated secretary svetlana nogai	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
15 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from suite 15 boundary house boston road london W7 2QE	(1 page)
15 Jul 2008	353	Location of register of members	(1 page)
15 Jul 2008	190	Location of debenture register	(1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
07 Aug 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
07 Aug 2007	353	Location of register of members	(1 page)
14 Mar 2007	287	Registered office changed on 14/03/07 from: 90-100 sydney street chelsea london SW3 6NJ	(1 page)
08 Aug 2006	363a	Return made up to 14/07/06; full list of members	(3 pages)
08 Aug 2006	353	Location of register of members	(1 page)
22 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
20 Feb 2006	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)