LONDON CONVENTION BUREAU LIMITED

Company number 03282781

Date	Type	Description	View / Download
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	(3 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	(3 pages)
17 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
16 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(3 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(5 pages)
24 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(2 pages)
23 Nov 2011	AP01	Appointment of Mr Andrew John Cooke as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Martin Singfield as a director	(1 page)
23 Nov 2011	AD01	Registered office address changed from Visit London 6Th Floor 2 More London Riverside London SE1 2RR on 23 November 2011	(1 page)
30 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
30 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(3 pages)
28 Apr 2010	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 28 April 2010	(1 page)
27 Apr 2010	TM02	Termination of appointment of Hal Management Limited as a secretary	(1 page)
12 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
24 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(4 pages)
17 Jul 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
19 May 2009	288b	Appointment terminated director timothy parker	(1 page)
14 May 2009	288a	Director appointed martin john singfield	(6 pages)
08 May 2009	288b	Appointment terminated director hal directors LIMITED	(1 page)
24 Nov 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
21 Oct 2008	288c	Director's change of particulars / timothy parker / 21/10/2008	(1 page)
26 Sep 2008	288a	Director appointed timothy parker	(1 page)
01 Jul 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)