LMB REALISATIONS LIMITED

Company number 00270937

Date	Type	Description	View / Download
06 Feb 2012	AD01	Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on 6 February 2012	(2 pages)
01 Feb 2012	CERTNM	Company name changed bon marche LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-31	(2 pages)
01 Feb 2012	CONNOT	Change of name notice	(2 pages)
01 Feb 2012	2.12B	Appointment of an administrator	(1 page)
22 Dec 2011	TM01	Termination of appointment of a director	(2 pages)
22 Jul 2011	AP01	Appointment of Mr Roy George Ellis as a director	(2 pages)
24 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 203,039	(7 pages)
26 Apr 2011	TM01	Termination of appointment of Michael Killick as a director	(1 page)
10 Jan 2011	AA	Full accounts made up to 3 April 2010	(19 pages)
31 Aug 2010	AD01	Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 31 August 2010	(1 page)
08 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)
08 Jun 2010	CH01	Director's details changed for Stephen Alexander Alldridge on 15 May 2010	(2 pages)
03 Feb 2010	AA	Full accounts made up to 28 March 2009	(19 pages)
22 May 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
01 Feb 2009	AA	Full accounts made up to 29 March 2008	(18 pages)
15 Dec 2008	288b	Appointment terminated director mark tesseyman	(1 page)
23 Jun 2008	288c	Director's change of particulars / richard kirk / 13/06/2008	(1 page)
22 May 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
06 Aug 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	363a	Return made up to 15/05/07; full list of members	(3 pages)
14 Jun 2007	288c	Secretary's particulars changed	(1 page)
29 May 2007	288b	Director resigned	(1 page)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
20 Nov 2006	288a	New director appointed	(2 pages)