LIFECYCLE MANAGEMENT GROUP LIMITED

Company number 06390313

Date	Type	Description	View / Download
10 May 2010	CH01	Director's details changed for Jonathan Roger Fredrick Elsmore Wickens on 1 February 2010	(2 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
05 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Feb 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
29 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
17 Dec 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
17 Dec 2008	288b	Appointment terminated secretary shaw gibbs LLP	(1 page)
15 Apr 2008	225	Accounting reference date shortened from 30/11/2008 to 31/03/2008	(1 page)
02 Apr 2008	288a	Director appointed simon richard hooper	(3 pages)
02 Apr 2008	288a	Director appointed stuart thomas jefcoate	(3 pages)
02 Apr 2008	288a	Director appointed jonathan roger fredrick elsmore wickens	(3 pages)
28 Feb 2008	225	Curr ext from 31/10/2008 to 30/11/2008	(1 page)
15 Feb 2008	288a	New secretary appointed	(1 page)
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 2008	88(2)R	Ad 14/11/07--------- £ si 99@1=99 £ si 825000@.01=8250 £ ic 1/8350	(2 pages)
23 Jan 2008	123	Nc inc already adjusted 14/11/07	(1 page)
23 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 14/11/07
23 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2007	NEWINC	Incorporation	(13 pages)