LADYBUG GROUP LIMITED

Company number 03066334

Date	Type	Description	View / Download
06 Apr 2006	363s	Return made up to 30/03/06; change of members	(9 pages)
06 Apr 2006	363(288)	Director's particulars changed
05 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
01 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
05 May 2005	363s	Return made up to 30/03/05; full list of members	(16 pages)
05 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
05 May 2005	363(353)	Location of register of members address changed
18 Mar 2005	287	Registered office changed on 18/03/05 from: tat bank road oldbury west midlands B69 4NH	(1 page)
01 Feb 2005	CERTNM	Company name changed chem polymer group LIMITED\certificate issued on 01/02/05	(2 pages)
01 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
26 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
22 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Mar 2004	363s	Return made up to 30/03/04; full list of members	(45 pages)
19 Mar 2004	363(353)	Location of register of members address changed
01 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
24 Oct 2003	288a	New secretary appointed	(2 pages)
24 Oct 2003	288b	Secretary resigned	(1 page)
12 May 2003	287	Registered office changed on 12/05/03 from: tat bank road oldbury west midlands B69 4NH	(1 page)
30 Apr 2003	363s	Return made up to 30/03/03; full list of members	(16 pages)
14 Apr 2003	287	Registered office changed on 14/04/03 from: po box 3180 tat bank road oldbury warley west midlands B69 4PG	(1 page)
03 Apr 2003	CERTNM	Company name changed bip group LIMITED\certificate issued on 03/04/03	(2 pages)
13 Mar 2003	395	Particulars of mortgage/charge	(8 pages)