LBI TWO LIMITED

Company number 03080409

Date	Type	Description	View / Download
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
26 Oct 2009	CH01	Director's details changed for Luke Taylor on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Ewen Sturgeon on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Thomas Elkan Boisen on 26 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Simon John Latarche on 26 October 2009	(1 page)
14 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
05 Aug 2009	395	Duplicate mortgage certificatecharge no:12
31 Jul 2009	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
22 Jul 2009	395	Particulars of a mortgage or charge / charge no: 11	(7 pages)
15 Jul 2009	363a	Return made up to 28/09/08; full list of members	(6 pages)
25 Jun 2009	288c	Director's Change of Particulars / thomas elkan boisen / 03/06/2009 / Post Town was: dx-1906, now: copenhagen; Region was: , now: dx-1906; Country was: dk, now: denmark	(1 page)
12 Jun 2009	288b	Appointment Terminated Secretary thomas elkan boisen	(1 page)
12 Jun 2009	288a	Secretary appointed simon john latarche	(1 page)
12 Jun 2009	288c	Director and Secretary's Change of Particulars / thomas elkan boisen / 09/06/2009 / HouseName/Number was: , now: schonbergsgade 15; Street was: 8 chisholm road, now: ; Area was: richmond, now: ; Post Town was: london, now: dx-1906; Country was: , now: dk	(1 page)
05 Nov 2008	363a	Return made up to 20/09/07; full list of members	(10 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
19 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 1 naoroji street london WC1X 0JD	(1 page)
01 May 2008	288b	Appointment Terminated Director jan norman	(1 page)
29 Dec 2007	288a	New director appointed	(2 pages)
28 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(4 pages)