L.C. PRESENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/112 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 4TH FLOOR 88-90 BAKER STREET LONDON W1U 6TQ |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 30/01/1030 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/01/1030 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 11/07/0911 July 2009 | REDES 31/05/2009 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR LESTER DALES |
| 02/07/092 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/07/092 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON MORAN |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR GEORGE / 19/02/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATE GLICK / 10/10/2008 |
| 09/04/089 April 2008 | CURREXT FROM 31/01/2008 TO 31/05/2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | S366A DISP HOLDING AGM 21/03/07 |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 C/O DALES EVANS 4TH FLOOR 88-90 BAKER STREET LONDON W1U 6TQ |
| 13/04/0713 April 2007 | � NC 2000/2020 21/03/0 |
| 13/04/0713 April 2007 | NC INC ALREADY ADJUSTED 21/03/07 |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | S386 DISP APP AUDS 01/03/07 |
| 23/03/0723 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0723 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: G OFFICE CHANGED 23/03/07 2ND FLOOR ST MARTINS HOUSE ST MARTINS WALK HIGH STREET DORKING SURREY RH4 1UW |
| 02/01/072 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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