LMC DESIGN LIMITED

Company number 07236734

Date	Type	Description	View / Download
19 Nov 2018	AP01	Appointment of Miss Amanda Jayne Heath as a director on 7 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Simon Peter Goddard as a director on 7 November 2018	(2 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
30 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(3 pages)
27 Nov 2017	AD01	Registered office address changed from The Walmer Courtyard 225-227 Walmer Road London W11 4EY to Atrium North Stables Market Chalk Farm Road London NW1 8AH on 27 November 2017	(1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jan 2017	SH06	Cancellation of shares. Statement of capital on 24 November 2016 GBP 71.60	(4 pages)
12 Jan 2017	SH03	Purchase of own shares.	(3 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
17 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	(6 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
08 Jun 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
08 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(6 pages)
29 Apr 2014	TM02	Termination of appointment of Max Cohen as a secretary	(2 pages)
29 Apr 2014	AP03	Appointment of Andrew Douglas Cole as a secretary	(3 pages)
17 Apr 2014	TM01	Termination of appointment of Max Cohen as a director	(2 pages)
23 Dec 2013	AP03	Appointment of Mr Max Cohen as a secretary	(2 pages)
23 Dec 2013	TM02	Termination of appointment of Andrew Cole as a secretary	(1 page)
23 Dec 2013	TM01	Termination of appointment of Max Cohen as a director	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
31 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(8 pages)
24 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)