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LT GLOBAL LIMITED

Company number 07431567

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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)
21 Feb 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
20 Dec 2012 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 20 December 2012
10 Oct 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Mar 2012 AP01 Appointment of Quinton Spencer Wood as a director
20 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 100
20 Mar 2012 TM01 Termination of appointment of Brian Ferdinand as a director
12 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
05 Nov 2010 NEWINC Incorporation