LPV INTERNATIONAL LTD

Company number 05805297

Date	Type	Description	View / Download
17 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
31 Jan 2011	CERTNM	Company name changed la place verte LIMITED\certificate issued on 31/01/11 RES15 ‐ Change company name resolution on 2011-01-24	(2 pages)
31 Jan 2011	CONNOT	Change of name notice	(2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
01 Sep 2010	TM02	Termination of appointment of Robert Woolley as a secretary	(1 page)
22 Jul 2010	AD01	Registered office address changed from 54 Bootham York YO30 7XZ on 22 July 2010	(2 pages)
03 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(14 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
20 Oct 2009	AR01	Annual return made up to 4 May 2009	(10 pages)
16 Dec 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
16 Dec 2008	288c	Director's change of particulars / hans verhoosel / 04/05/2008	(1 page)
16 Dec 2008	288c	Director's change of particulars / amy gallagher / 04/05/2008	(1 page)
21 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
29 Jan 2008	225	Accounting reference date extended from 31/05/07 to 31/08/07	(1 page)
26 Jun 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
14 Jul 2006	88(2)R	Ad 06/07/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	288a	New secretary appointed	(1 page)
17 May 2006	288a	New director appointed	(1 page)
17 May 2006	288a	New director appointed	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW	(1 page)
04 May 2006	NEWINC	Incorporation	(14 pages)