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LEBM LIMITED

Company number 03736366

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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)
22 Sep 2010 AP01 Appointment of Anna Segatti as a director
22 Sep 2010 AP01 Appointment of Angelina Francoise Mazzara as a director
22 Sep 2010 AP01 Appointment of Mrs Lisa Mary Garley-Evans as a director
22 Sep 2010 AP01 Appointment of Charles William Cramb as a director
22 Sep 2010 AP01 Appointment of John Milford Buckland as a director
22 Sep 2010 AD01 Registered office address changed from The Green House, Nicholson Road Ryde Isle of Wight PO33 1BD on 22 September 2010
09 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
15 Sep 2009 AA Accounts made up to 31 August 2009
26 Mar 2009 363a Return made up to 19/03/09; full list of members
24 Oct 2008 AA Accounts made up to 31 August 2008
09 Jul 2008 288b Appointment Terminated Secretary kim buckland
09 Jul 2008 288a Secretary appointed stephen henry tobitt
28 Mar 2008 363a Return made up to 19/03/08; full list of members
18 Oct 2007 AA Accounts made up to 31 August 2007
18 Oct 2007 287 Registered office changed on 18/10/07 from: 8-10 new fetter lane london EC4A 1RS
10 Sep 2007 287 Registered office changed on 10/09/07 from: 25 north row london W1K 6DJ
14 Jun 2007 288c Director's particulars changed
20 Apr 2007 363s Return made up to 19/03/07; full list of members
21 Nov 2006 AA Accounts made up to 31 August 2006
11 Apr 2006 363s Return made up to 19/03/06; full list of members
20 Dec 2005 AA Accounts made up to 31 August 2005
01 Apr 2005 363s Return made up to 19/03/05; full list of members
07 Oct 2004 AA Accounts made up to 31 August 2004
19 Apr 2004 363s Return made up to 19/03/04; full list of members
19 Mar 2004 288c Secretary's particulars changed;director's particulars changed