LADYBIRD GROUP LIMITED

Company number 04654886

Date	Type	Description	View / Download
04 Feb 2005	363s	Return made up to 03/02/05; full list of members	(3 pages)
20 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
20 May 2004	88(2)R	Ad 14/05/04--------- £ si 400000@1=400000 £ ic 80100/480100	(2 pages)
18 May 2004	123	Nc inc already adjusted 10/04/04	(2 pages)
18 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2004	88(2)R	Ad 31/03/04--------- £ si 80098@1=80098 £ ic 2/80100	(2 pages)
06 Mar 2004	363s	Return made up to 03/02/04; full list of members	(7 pages)
30 Jan 2004	288a	New director appointed	(2 pages)
28 Oct 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
30 Sep 2003	287	Registered office changed on 30/09/03 from: carlton house worcester street kidderminster worcestershire DY10 1BA	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	288b	Secretary resigned	(1 page)
30 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	CERTNM	Company name changed morfis one hundred and twenty th ree LIMITED\certificate issued on 19/09/03	(2 pages)
03 Feb 2003	NEWINC	Incorporation	(20 pages)