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L.C. PRESENTS LIMITED

Company number 06039239

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	88(2)R	Ad 21/03/07--------- £ si 1999@1=1999 £ ic 1/2000	View PDF Ad 21/03/07--------- £ si 1999@1=1999 £ ic 1/2000 - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Apr 2007	123	Nc inc already adjusted 21/03/07	View PDF Nc inc already adjusted 21/03/07 - link opens in a new window - 1 page (1 page)
13 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Apr 2007	287	Registered office changed on 13/04/07 from: c/o dales evans 4TH floor 88-90 baker street london W1U 6TQ	View PDF Registered office changed on 13/04/07 from: c/o dales evans 4TH floor 88-90 baker street london W1U 6TQ - link opens in a new window - 1 page (1 page)
28 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
23 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	287	Registered office changed on 23/03/07 from: 2ND floor st martins house st martins walk high street dorking surrey RH4 1UW	View PDF Registered office changed on 23/03/07 from: 2ND floor st martins house st martins walk high street dorking surrey RH4 1UW - link opens in a new window - 1 page (1 page)
02 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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