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L B N INTERNATIONAL LTD

Company number 03551250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2013 TM01 Termination of appointment of Osayande Osagie as a director
17 Jun 2013 AD01 Registered office address changed from Unit 2 Thornton House Crossbank Street Oldham Lancashire OL8 1HE United Kingdom on 17 June 2013
03 Apr 2013 AD01 Registered office address changed from 7 Beresford Street Stoke on Trent Staffordshire ST4 2EX on 3 April 2013
28 Feb 2013 AP01 Appointment of Mr Robert Omoniyi as a director
14 Feb 2013 AP01 Appointment of Mr Osayande Osbert Osagie as a director
16 Jan 2013 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH United Kingdom on 16 January 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 22 June 2010
06 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 288c Secretary's change of particulars / magnolia secretaries LIMITED / 18/06/2009
30 Apr 2009 363a Return made up to 23/04/09; full list of members
30 Dec 2008 287 Registered office changed on 30/12/2008 from 4TH floor 3 tenterden street hanover square london W1S 1TD
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 23/04/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 May 2007 363a Return made up to 23/04/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
14 Jun 2006 363a Return made up to 23/04/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04