LDV GROUP LIMITED

Company number 05590066

Date	Type	Description	View / Download
15 Jun 2009	287	Registered office changed on 15/06/2009 from bromford house drews lane birmingham B8 2QG	(1 page)
15 Jun 2009	2.12B	Appointment of an administrator	(1 page)
04 Nov 2008	363a	Return made up to 12/10/08; full list of members	(5 pages)
14 Oct 2008	288a	Director appointed oleg mikhailovich markov logged form	(2 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
03 Oct 2008	288b	Appointment terminated director martin leach	(1 page)
18 Sep 2008	AUD	Auditor's resignation	(1 page)
10 Sep 2008	288b	Appointment terminated director sergey zanozin	(1 page)
04 Sep 2008	288a	Director appointed oleg mikhailovich markov	(2 pages)
04 Sep 2008	288a	Director appointed alexander ivanovich simachev	(2 pages)
03 Jul 2008	288b	Appointment terminated director roman osipov	(2 pages)
15 May 2008	288b	Appointment terminated director alexander filatov	(1 page)
15 May 2008	288a	Director appointed roman vladimirovich osipov	(2 pages)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Apt director 21/12/07
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
17 Oct 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)
17 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
09 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288a	New director appointed	(2 pages)
09 Mar 2007	288a	New director appointed	(2 pages)