LV INSURANCE SERVICES LIMITED

Company number 05264781

Date	Type	Description	View / Download
01 Sep 2006	363a	Return made up to 15/08/06; full list of members	(4 pages)
01 Sep 2006	288b	Director resigned	(1 page)
17 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
26 Apr 2006	287	Registered office changed on 26/04/06 from: contemi, 5TH floor 3, bunhill row london EC1Y 8YZ	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)
16 Sep 2005	363a	Return made up to 28/08/05; full list of members	(4 pages)
14 Sep 2005	88(2)R	Ad 12/09/05-12/09/05 si 2001@1=2001 ic 20010/22011	(1 page)
14 Sep 2005	88(2)R	Ad 13/06/05-13/06/05 si 2@1=2 ic 20008/20010	(2 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 34 birchwood road orpington BR5 1NZ	(1 page)
07 Mar 2005	88(2)R	Ad 28/02/05--------- £ si 19998@1=19998 £ ic 10/20008	(2 pages)
07 Mar 2005	353	Location of register of members	(1 page)
03 Mar 2005	288a	New director appointed	(2 pages)
22 Feb 2005	123	Nc inc already adjusted 31/01/05	(1 page)
22 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Feb 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
22 Feb 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 2004	88(2)R	Ad 20/10/04--------- £ si 8@1=8 £ ic 2/10	(2 pages)
03 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2004	288b	Secretary resigned	(1 page)
20 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	NEWINC	Incorporation	(13 pages)

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