LM TECHNOLOGIES LIMITED

Company number 05303785

Date	Type	Description	View / Download
04 Dec 2008	288a	Director appointed aegf services LIMITED	(3 pages)
04 Dec 2008	88(2)	Ad 24/10/08\gbp si 168@1=168\gbp ic 1081/1249\	(2 pages)
04 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
04 Dec 2008	88(2)	Ad 24/10/08\gbp si 81@1=81\gbp ic 1000/1081\	(2 pages)
04 Dec 2008	123	Nc inc already adjusted 24/10/08	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
27 Nov 2008	288a	Director appointed warren mason	(2 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from radclyffe house, suite 103 66-68 hagley road birmingham B16 8PF	(1 page)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
23 Jan 2008	363a	Return made up to 03/12/07; full list of members	(2 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
28 Feb 2007	363a	Return made up to 03/12/06; full list of members	(2 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
02 Mar 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
02 Mar 2006	88(2)R	Ad 03/12/04--------- £ si 1000@1=1000	(1 page)
02 Mar 2006	363a	Return made up to 03/12/05; full list of members	(2 pages)
02 Mar 2006	288c	Director's particulars changed	(1 page)
01 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
05 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2004	NEWINC	Incorporation	(12 pages)

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