LONDON COLLEGE OF INTERNATIONAL BUSINESS STUDIES LTD

Company number 02925278

Date	Type	Description	View / Download
25 Sep 2014	TM01	Termination of appointment of Andrew Herd as a director on 10 September 2014	(1 page)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
14 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
04 Jul 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
04 Jul 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 739,398	(8 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 739,398	(3 pages)
07 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 447,368	(4 pages)
05 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(8 pages)
05 Jun 2013	CH01	Director's details changed for Mr Jeffrey Daniel Schultz on 1 October 2012	(2 pages)
19 Dec 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 15/05/2012 as it was not properly delivered	(19 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Nov 2012	AP01	Appointment of Jeffrey Daniel Schultz as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Cid Yousefi as a director	(1 page)
15 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 19/12/2012	(8 pages)
15 May 2012	CH01	Director's details changed for Mr Cid Yousefi on 1 May 2012	(2 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 122,500	(3 pages)
21 Dec 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 11TH May 2011 as it was not properly delivered.	(19 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 36,000	(4 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Kim Coon as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Ron Trautman as a director	(3 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)

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