L B N INTERNATIONAL LTD

Company number 03551250

Date	Type	Description	View / Download
19 May 2005	363s	Return made up to 23/04/05; full list of members	(3 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
23 Nov 2004	288c	Secretary's particulars changed	(1 page)
25 Oct 2004	287	Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY	(1 page)
27 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
09 Jun 2004	363a	Return made up to 23/04/04; full list of members	(6 pages)
05 Feb 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
22 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
22 Sep 2003	AA	Accounts for a small company made up to 31 December 2001	(11 pages)
23 May 2003	363a	Return made up to 23/04/03; full list of members	(6 pages)
30 Sep 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
18 Jun 2002	363a	Return made up to 23/04/02; full list of members	(6 pages)
27 Mar 2002	288a	New secretary appointed	(2 pages)
27 Mar 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	287	Registered office changed on 27/03/02 from: 1ST floor 72 new bond street london W1S 1RR	(1 page)
04 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
03 Sep 2001	287	Registered office changed on 03/09/01 from: 1ST floor 72 new bond street london W1S 1RR	(1 page)
18 Jul 2001	363a	Return made up to 23/04/01; full list of members	(6 pages)
25 Jun 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: suite 20579 72 new bond street london W1Y 9DD	(1 page)
08 Mar 2001	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
19 Feb 2001	244	Delivery ext'd 3 mth 30/04/00	(1 page)
31 Jan 2001	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
03 May 2000	363s	Return made up to 23/04/00; full list of members	(7 pages)