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LMG 1 LIMITED

Company number 07015305

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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)
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 755,500
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 748,500
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 742,500
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 732,500
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 725,000
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 700,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 TM01 Termination of appointment of Annie Roseberry as a director
03 Dec 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Mr Duncan James Langlands Abbot on 10 September 2010
03 Dec 2010 CH01 Director's details changed for Annie Roseberry on 10 September 2010
03 Dec 2010 CH01 Director's details changed for Mark Henry Goodwin on 10 September 2010
30 Nov 2010 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2010 AP01 Appointment of Annie Roseberry as a director
23 Sep 2010 AP01 Appointment of Mr Duncan James Langlands Abbot as a director
29 Jul 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
08 Oct 2009 AP01 Appointment of Mark Henry Goodwin as a director
14 Sep 2009 288b Appointment terminated director barbara kahan
10 Sep 2009 NEWINC Incorporation