LDV HOLDINGS LIMITED

Company number 05590089

Date	Type	Description	View / Download
22 Sep 2008	123	Nc inc already adjusted 08/09/08	(1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
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)
12 Oct 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)
12 Oct 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 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)
02 Jan 2007	288a	New director appointed	(1 page)
19 Dec 2006	SA	Statement of affairs	(3 pages)
19 Dec 2006	88(2)R	Ad 27/11/06--------- £ si 25500000@1=25500000 £ ic 3/25500003	(2 pages)
11 Dec 2006	288b	Secretary resigned	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)