LEGAL INSURANCE MANAGEMENT LIMITED

Company number 06490184

Date	Type	Description	View / Download
01 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
28 Feb 2011	CH01	Director's details changed for Barry Colin Smith on 28 February 2011	(2 pages)
28 Feb 2011	CH01	Director's details changed for Sarah Smith on 28 February 2011	(2 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
15 Sep 2010	AP01	Appointment of Ms Emma Jane Porter as a director	(2 pages)
15 Sep 2010	TM02	Termination of appointment of Barry Smith as a secretary	(1 page)
15 Sep 2010	AP03	Appointment of Ms Emma Jane Porter as a secretary	(1 page)
15 Sep 2010	AP01	Appointment of Mr Philip William Jelley as a director	(2 pages)
10 Sep 2010	CERTNM	Company name changed okg LIMITED\certificate issued on 10/09/10 RES15 ‐ Change company name resolution on 2010-07-30	(2 pages)
10 Sep 2010	NM06	Change of name with request to seek comments from relevant body	(1 page)
12 Aug 2010	CONNOT	Change of name notice	(2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 30/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 30	(4 pages)
24 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
24 Feb 2010	CH01	Director's details changed for Barry Colin Smith on 31 January 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Sarah Smith on 31 January 2010	(2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
27 Aug 2009	288c	Director and secretary's change of particulars / barry smith / 20/08/2009	(1 page)
27 Aug 2009	288c	Director's change of particulars / sarah smith / 20/08/2009	(1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
26 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 58 hagley road stourbridge west midlands DY8 1QD	(1 page)
22 Apr 2008	SA	Statement of affairs	(13 pages)
22 Apr 2008	88(2)	Ad 07/04/08\gbp si 23@1=23\gbp ic 1/24\	(2 pages)
14 Feb 2008	288a	New director appointed	(2 pages)