LMDC UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFROY D'ANGLEJAN CHATILLON |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR GUILLAUME MICHEL MAZARGUIL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR JÉRÔME COUTANT |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE RAGNET |
| 30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/09/1524 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | ADOPT ARTICLES 20/02/2015 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOULOT |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR PIERRE RAGNET |
| 02/10/142 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM C/O CRIPPS HARRIES HALL LLP WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG ENGLAND |
| 01/08/141 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 02/10/132 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 25/04/1325 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/12/123 December 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/04/125 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 1200000 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/1129 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010 |
| 23/09/1023 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/01/2010 |
| 23/09/1023 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HOULOT / 01/01/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFROY D'ANGLEJAN CHATILLON / 01/01/2010 |
| 25/02/1025 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 20/02/0920 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/09/0719 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 29/09/0529 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | S366A DISP HOLDING AGM 20/03/04 |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 03/12/02 |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | COMPANY NAME CHANGED DWSCO 2333 LIMITED CERTIFICATE ISSUED ON 03/12/02 |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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