LCMG LIMITED

Company number 06619924

Date	Type	Description	View / Download
30 Apr 2013	AP01	Appointment of Kerry Marc Levier as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Dr Ian Higgins as a director	(2 pages)
26 Apr 2013	TM01	Termination of appointment of James Engdahl as a director	(1 page)
26 Apr 2013	TM01	Termination of appointment of David Kennedy as a director	(1 page)
26 Apr 2013	TM02	Termination of appointment of David Kennedy as a secretary	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
31 Aug 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(15 pages)
31 Aug 2012	CH01	Director's details changed for David Kennedy on 15 September 2011	(3 pages)
31 Aug 2012	CH03	Secretary's details changed for David Kennedy on 15 September 2011	(4 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jan 2012	MISC	Section 519	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
16 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(7 pages)
11 Jan 2011	TM01	Termination of appointment of Audrey Mcmillan as a director	(2 pages)
10 Jan 2011	AP01	Appointment of James George Davidson as a director	(2 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
05 Aug 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(7 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Aug 2010	AD02	Register inspection address has been changed	(1 page)
09 Apr 2010	AD01	Registered office address changed from Valley Road Business Park Valley Road Birkenhead Merseyside CH41 7ED on 9 April 2010	(1 page)
26 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
26 Jun 2009	353	Location of register of members	(1 page)
26 Jun 2009	287	Registered office changed on 26/06/2009 from valley road business park birkenhead CH41 7ED	(1 page)
26 Jun 2009	190	Location of debenture register	(1 page)

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