LVK DISTRIBUTION LIMITED

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Company Documents

DateDescription
23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/05/1416 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES KIRKLEY WILLITS / 03/03/2014

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER MARIE PHILIPPE MARCHAND / 03/03/2014

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
120 NEW CAVENDISH STREET
LONDON
W1W 6XX
UNITED KINGDOM

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS

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10/02/1410 February 2014 APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED

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04/12/134 December 2013 DIRECTOR APPOINTED MR XAVIER MARIE PHILIPPE MARCHAND

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN THROOP

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALAK

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10/06/1310 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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06/02/136 February 2013 DIRECTOR APPOINTED DARREN THROOP

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/01/1329 January 2013 DIRECTOR APPOINTED GILES WILLITS

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALISON CORNWELL

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11/06/1211 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLENN MCDONALD STEWART / 13/05/2012

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/07/1012 July 2010 Annual return made up to 14 May 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN STEWART / 14/05/2009

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29/05/0929 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALAK / 14/05/2009

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB ENGLAND

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17/03/0917 March 2009 SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/05/0830 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/05/0830 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/05/0814 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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