LK GROUP LIMITED

Company number 03672105

Date	Type	Description	View / Download
23 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
25 May 2010	AUD	Auditor's resignation	(1 page)
31 Mar 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Jan 2010	AP01	Appointment of Kenji Yoshikawa as a director	(3 pages)
18 Jan 2010	TM01	Termination of appointment of Bart Van Coppenolle as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
15 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
11 Mar 2009	MISC	Qoting section 519	(1 page)
30 Jan 2009	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Dec 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
12 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
21 May 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Accession agreement 09/05/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Dec 2007	363a	Return made up to 23/11/07; full list of members	(4 pages)
05 Jan 2007	363s	Return made up to 23/11/06; full list of members	(8 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Secretary resigned	(1 page)