LBG MEDICAL LTD

Company number 01498237

Date	Type	Description	View / Download
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
12 Apr 2013	TM01	Termination of appointment of Nathan Coffey as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Nathan Coffey as a director	(1 page)
14 Feb 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
14 Feb 2013	AP01	Appointment of Mrs Amanda Fenelon as a director	(2 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,069,329.49	(4 pages)
21 Feb 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 469,330.00	(4 pages)
25 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
01 Feb 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Sep 2010	AP01	Appointment of Mr Nathan Paul Coffey as a director	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Adrian Bishop as a director	(2 pages)
26 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
26 Jan 2010	CH01	Director's details changed for Mr Adrian Charles Bishop on 19 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Paul Fenelon on 19 January 2010	(2 pages)
01 Dec 2009	AD01	Registered office address changed from Brookhouse Way Brookhouse Industria, Cheadle Stoke on Trent Staffordshire ST10 1SR on 1 December 2009	(1 page)
18 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
27 Mar 2009	AUD	Auditor's resignation	(1 page)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(17 pages)