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LRG ONLINE LIMITED

Company number 06264879

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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)
11 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	CH01	Director's details changed for Stuart Tofts on 31 May 2012	View PDF Director's details changed for Stuart Tofts on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Jun 2012	SH06	Cancellation of shares. Statement of capital on 21 June 2012 GBP 50	View PDF Cancellation of shares. Statement of capital on 21 June 2012 GBP 50 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	TM01	Termination of appointment of Kevin Gibbons as a director	View PDF Termination of appointment of Kevin Gibbons as a director - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
16 Feb 2012	AA01	Previous accounting period extended from 31 May 2011 to 30 November 2011	View PDF Previous accounting period extended from 31 May 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	CH01	Director's details changed for Kevin Gibbons on 1 October 2010	View PDF Director's details changed for Kevin Gibbons on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	CH03	Secretary's details changed for Stuart Tofts on 1 October 2009	View PDF Secretary's details changed for Stuart Tofts on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Jun 2010	CH01	Director's details changed for Stuart Tofts on 1 October 2009	View PDF Director's details changed for Stuart Tofts on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Kevin Gibbons on 1 October 2009	View PDF Director's details changed for Kevin Gibbons on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
06 Jul 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from the dell, 4, ingleby paddocks enslow kidlington oxfordshire OX5 3ET	View PDF Registered office changed on 18/07/2008 from the dell, 4, ingleby paddocks enslow kidlington oxfordshire OX5 3ET - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 4 bolsover close long hanborough oxfordshire OX29 8RA	View PDF Registered office changed on 16/11/07 from: 4 bolsover close long hanborough oxfordshire OX29 8RA - link opens in a new window - 1 page (1 page)
10 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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LRG ONLINE LIMITED

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