LB EUROPE LIMITED

Company number 02805026

Date	Type	Description	View / Download
10 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013	(17 pages)
15 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2013	(6 pages)
24 Oct 2012	TM01	Termination of appointment of Stewart Graves as a director	(1 page)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
10 Feb 2012	AP03	Appointment of Michael Adams as a secretary	(3 pages)
01 Feb 2012	AD01	Registered office address changed from , Wedgewood Way, Stevenage, Hertfordshire, SG1 4QN on 1 February 2012	(2 pages)
01 Feb 2012	TM02	Termination of appointment of Andrew Baker as a secretary	(2 pages)
18 Jan 2012	AP01	Appointment of Michael Adams as a director	(3 pages)
17 Jan 2012	AP01	Appointment of Francis Thomas Carr as a director	(3 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
19 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
27 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH01	Director's details changed for Stewart Maurice Graves on 31 March 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Roszann Graham on 31 March 2010	(2 pages)
13 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
07 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
27 Feb 2009	288a	Director appointed roszann graham	(1 page)
31 Oct 2008	288b	Appointment terminated director douglas baker	(1 page)
04 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
25 Apr 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
18 Jan 2008	123	Nc inc already adjusted 19/12/07	(1 page)