LBS 100 LIMITED

Company number 04084386

Date	Type	Description	View / Download
19 Oct 2006	363a	Return made up to 05/10/06; full list of members	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)
11 May 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
02 May 2006	288a	New secretary appointed	(1 page)
02 May 2006	288a	New director appointed	(1 page)
02 May 2006	288b	Secretary resigned	(1 page)
14 Nov 2005	363s	Return made up to 05/10/05; full list of members	(8 pages)
14 Nov 2005	363(288)	Director's particulars changed
14 Nov 2005	363(287)	Registered office changed on 14/11/05
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
06 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2005	288a	New secretary appointed;new director appointed	(1 page)
31 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 Mar 2005	122	Conve 22/03/05	(1 page)
24 Jan 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
24 Jan 2005	288a	New secretary appointed;new director appointed	(4 pages)
24 Jan 2005	288a	New director appointed	(2 pages)
24 Jan 2005	288b	Director resigned	(1 page)
24 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2005	288b	Director resigned	(1 page)
24 Jan 2005	288b	Director resigned	(1 page)
24 Jan 2005	288b	Director resigned	(1 page)
24 Jan 2005	287	Registered office changed on 24/01/05 from: horninglow road burton on trent staffordshire DE13 0SN	(1 page)
12 Jan 2005	395	Particulars of mortgage/charge	(3 pages)