L-J MIDCO LIMITED

Company number 07943515

Date	Type	Description	View / Download
08 Jul 2015	MA	Memorandum and Articles of Association	(25 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreements, debenture etc 01/07/2015	(3 pages)
01 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jun 2015	AP01	Appointment of Mr Arkady Etingen as a director on 1 June 2015	(2 pages)
01 Jun 2015	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Alan John Bowkett as a director on 1 June 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Braboeuf Manor St Catherines Guildford Surrey GU3 1HA on 1 June 2015	(1 page)
11 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(27 pages)
16 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(6 pages)
09 May 2014	TM01	Termination of appointment of Alexander Dabbous as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Wiet Stokhuyzen as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of David Johnston as a director	(2 pages)
09 May 2014	AP01	Appointment of Alan John Bowkett as a director	(3 pages)
26 Feb 2014	TM01	Termination of appointment of Sarah Hutchinson as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Richard Savage as a director	(1 page)
18 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(10 pages)
17 Feb 2014	CH01	Director's details changed for Mr John Charles Latham on 10 December 2013	(2 pages)
13 Dec 2013	AP01	Appointment of Mr John Charles Latham as a director	(3 pages)
06 Nov 2013	AA	Full accounts made up to 31 July 2013	(25 pages)
07 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(9 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
10 Dec 2012	AP01	Appointment of Thomas Greer Boucher as a director	(3 pages)
10 Dec 2012	AP01	Appointment of David Ian Johnston as a director	(3 pages)
10 Dec 2012	AP01	Appointment of Professor Richard Nigel Savage as a director	(3 pages)
10 Dec 2012	AP01	Appointment of Sarah Lloyd Hutchinson as a director	(3 pages)