LGD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHAN |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/07/124 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/06/1110 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AMIRA GEORGE |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MRS PO CHU LEE |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMER GEORGE |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED DR LAWRENCE KAM MING CHAN |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BEHAR DIKA |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR KEE CHEUNG LEE |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY BEHAR DIKA |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/12/1023 December 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMER JAMIL THOMAS GEORGE / 17/05/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEHAR DIKA / 17/05/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUI PING LEE / 17/05/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMIRA SABRI ISMAIL GEORGE / 17/05/2010 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM C/O MATTHEW ARNOLD & BALDWIN LLP 105 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT ENGLAND |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM SUIT 209 NO 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
| 14/09/0914 September 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM SUITE NO 210 NO 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
| 08/01/098 January 2009 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: G OFFICE CHANGED 21/08/07 12 GREENHILL WEMBLEY MIDDLESEX HA9 9HF |
| 03/06/073 June 2007 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: G OFFICE CHANGED 03/06/07 1 OLYMPIC WAY WEMBLEY PARK MIDDLESEX HA9 0NP |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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