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LMC DESIGN LIMITED

Company number 07236734

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Jul 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jun 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	TM01	Termination of appointment of a director ANNOTATION This document is a duplicate of the TM01 registered on 04/06/2010 for david pollacchi	View PDF Termination of appointment of a director ANNOTATION This document is a duplicate of the TM01 registered on 04/06/2010 for david pollacchi - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	TM01	Termination of appointment of David Pollacchi as a director	View PDF Termination of appointment of David Pollacchi as a director - link opens in a new window - 1 page (1 page)
04 Jun 2010	TM02	Termination of appointment of Lsg Services Limited as a secretary	View PDF Termination of appointment of Lsg Services Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2010	AD01	Registered office address changed from Fourth Floor 35 Piccadilly London W1J 0LP England on 4 June 2010	View PDF Registered office address changed from Fourth Floor 35 Piccadilly London W1J 0LP England on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP03	Appointment of Andrew Douglas Cole as a secretary	View PDF Appointment of Andrew Douglas Cole as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of Max Cohen as a director	View PDF Appointment of Max Cohen as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of Peter John Young as a director	View PDF Appointment of Peter John Young as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of David Robert Johnstone as a director	View PDF Appointment of David Robert Johnstone as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of Mr Andrew Douglas Cole as a director	View PDF Appointment of Mr Andrew Douglas Cole as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
28 May 2010	CERTNM	Company name changed lmc design 2010 LIMITED\certificate issued on 28/05/10 RES15 ‐ Change company name resolution on 2010-05-28	View PDF Company name changed lmc design 2010 LIMITED\certificate issued on 28/05/10 RES15 ‐ Change company name resolution on 2010-05-28 - link opens in a new window - 3 pages (3 pages)
28 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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