LM TECHNOLOGIES LIMITED

Company number 05303785

Date	Type	Description	View / Download
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 6719 ordianry shares of £1 each and 314 a ordianry shares of £1 each into 671900 ordinary shares of £0.01 each and 31400 a ordinary shares of £0.01 each 03/07/2015	(38 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 7,033	(6 pages)
08 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 7,033	(6 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 6,907	(3 pages)
09 Jan 2015	CH01	Director's details changed for Michael John Sims on 31 December 2014	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Michael John Sims as a secretary on 21 August 2014	(1 page)
10 Sep 2014	AAMD	Amended total exemption full accounts made up to 31 December 2013	(17 pages)
28 Aug 2014	AP03	Appointment of Mrs Lyubov Dorokhova as a secretary on 21 August 2014	(2 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 5,901.000502	(3 pages)
29 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 5,901	(10 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
09 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders	(6 pages)
09 Jan 2014	AD01	Registered office address changed from 19 Spectrum House Gordon House Road London NW5 1LP United Kingdom on 9 January 2014	(1 page)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(21 pages)
29 May 2013	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Warren Mason as a director	(2 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 5,901	(10 pages)
10 May 2013	CC04	Statement of company's objects	(1 page)
10 May 2013	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 28/03/2013	(3 pages)
19 Dec 2012	AP03	Appointment of Mr Michael John Sims as a secretary	(1 page)
19 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)

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