LVD(UK) LIMITED

Company number 01608880

Date	Type	Description	View / Download
01 Feb 2012	SH20	Statement by directors	(6 pages)
01 Feb 2012	CAP-SS	Solvency statement dated 24/01/12	(1 page)
01 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
27 Jan 2012	CERTNM	Company name changed lvd LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution	(3 pages)
13 Jan 2012	AP01	Appointment of Mr Bruce Kevin Turner as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Jose Undurraga as a director	(1 page)
19 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
28 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
28 Sep 2010	CH01	Director's details changed for Jose Vicente Undurraga on 29 August 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Mr Christopher Phillips on 29 August 2010	(2 pages)
28 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Sep 2010	AD02	Register inspection address has been changed	(1 page)
02 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
08 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Christopher Phillips on 30 August 2009	(1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
15 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
29 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
12 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
12 Sep 2008	288c	Director and secretary's change of particulars / christopher phillips / 01/07/2008	(2 pages)
28 Sep 2007	363s	Return made up to 29/08/07; no change of members	(7 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
08 Sep 2006	363s	Return made up to 29/08/06; full list of members	(7 pages)