L.D.M. FINANCE HOLDING LIMITED

Company number 08255920

Date	Type	Description	View / Download
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 1,000	(3 pages)
23 Oct 2014	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 October 2014	(1 page)
20 May 2014	AA01	Current accounting period extended from 31 October 2014 to 30 April 2015	(1 page)
12 May 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
11 Apr 2014	TM01	Termination of appointment of John King as a director	(1 page)
11 Apr 2014	AP01	Appointment of Lawrence David Melville as a director	(2 pages)
03 Feb 2014	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(3 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)