75 LADBROKE GROVE LIMITED

Company number 05726989

Date	Type	Description	View / Download
27 Jan 2009	288a	Director appointed ross lumley chalmers	(2 pages)
04 Aug 2008	288a	Director appointed aleksandar ivanovic	(1 page)
23 Jul 2008	363s	Return made up to 02/03/08; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF	(1 page)
26 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 5@6=30 £ ic 6/36	(2 pages)
11 Sep 2007	122	Conso 30/08/07	(1 page)
11 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Sep 2007	123	Nc inc already adjusted 30/08/07	(1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated 30/08/07
11 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
21 Mar 2007	363a	Return made up to 02/03/07; full list of members	(8 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
27 Mar 2006	288a	New director appointed	(2 pages)
27 Mar 2006	288a	New secretary appointed	(2 pages)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288b	Secretary resigned	(1 page)
02 Mar 2006	NEWINC	Incorporation	(33 pages)