LMS OUTLETS LIMITED

Company number 05762670

Date	Type	Description	View / Download
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
31 Mar 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(7 pages)
10 Feb 2010	TM01	Termination of appointment of Christopher Odom as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Damian Mark Alan Wisniewski as a director	(3 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,500,000.00	(4 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
31 Mar 2009	363a	Return made up to 30/03/09; full list of members	(5 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
17 Sep 2008	288b	Appointment terminated director graham coxhead	(1 page)
23 Jun 2008	288a	Director appointed david gary silverman	(4 pages)
05 Apr 2008	363a	Return made up to 30/03/08; full list of members	(5 pages)
04 Apr 2008	190	Location of debenture register	(1 page)
04 Apr 2008	287	Registered office changed on 04/04/2008 from carlton house 33 robert adam street london W1U 3HR	(1 page)
04 Apr 2008	353	Location of register of members	(1 page)
02 Dec 2007	AUD	Auditor's resignation	(4 pages)
04 Oct 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	288c	Director's particulars changed	(1 page)
21 Sep 2007	353	Location of register of members	(1 page)
09 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
23 Jul 2007	288b	Director resigned	(1 page)
03 Jun 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)