LONDON BRIDGE DEVELOPMENT LIMITED

Company number 03651671

Date	Type	Description	View / Download
30 Nov 2010	TM02	Termination of appointment of Simon Chrispin as a secretary	(1 page)
30 Nov 2010	AD01	Registered office address changed from 6 More London Place London SE1 2DA on 30 November 2010	(1 page)
30 Nov 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
04 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for George Sebastian Matthew Bull on 13 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Dr Thomas Harrison on 13 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Fergus John Low on 13 October 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Simon Jonathan Chrispin on 13 October 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Liam Stephen Bond on 13 October 2009	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
10 Nov 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
07 Jan 2008	363a	Return made up to 19/10/07; full list of members	(2 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: 3-5 burlington gardens london W1S 3AZ	(1 page)
05 Dec 2006	395	Particulars of mortgage/charge	(33 pages)
03 Nov 2006	363a	Return made up to 19/10/06; full list of members	(2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
06 Sep 2006	395	Particulars of mortgage/charge	(13 pages)
15 Mar 2006	395	Particulars of mortgage/charge	(43 pages)
10 Mar 2006	395	Particulars of mortgage/charge	(24 pages)
06 Dec 2005	363s	Return made up to 19/10/05; full list of members	(8 pages)