LONDON BOARD TRUSTEE LIMITED

Company number 04117554

Date	Type	Description	View / Download
13 Jan 2010	CH01	Director's details changed for Geoffrey Dennis Hartnell on 1 October 2009	(2 pages)
15 Jul 2009	AA	Accounts for a dormant company made up to 30 November 2008	(4 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from adler house 735 high road london N12 0US	(1 page)
17 Mar 2009	288a	Director appointed keith barnett	(3 pages)
19 Feb 2009	288b	Appointment terminated secretary susan lightman	(1 page)
19 Feb 2009	288a	Secretary appointed saul david frei	(2 pages)
19 Feb 2009	288b	Appointment terminated director david cramer	(1 page)
19 Feb 2009	288a	Director appointed russell tenzer	(3 pages)
19 Feb 2009	288a	Director appointed peter john louis zinkin	(3 pages)
19 Feb 2009	288a	Director appointed stephen fenton	(2 pages)
27 Jan 2009	363a	Annual return made up to 25/11/08	(10 pages)
27 Jan 2009	363a	Annual return made up to 25/11/07	(10 pages)
06 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(4 pages)
25 Jun 2007	AA	Accounts for a dormant company made up to 30 November 2006	(4 pages)
05 Dec 2006	363s	Annual return made up to 27/11/06	(6 pages)
05 Dec 2006	288b	Director resigned	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
22 May 2006	AA	Total exemption full accounts made up to 30 November 2005	(4 pages)
01 Jun 2005	AA	Total exemption full accounts made up to 30 November 2004	(4 pages)
03 Dec 2004	288a	New secretary appointed	(2 pages)
03 Dec 2004	363s	Annual return made up to 27/11/04 363(288) ‐ Secretary resigned	(7 pages)
17 Jun 2004	AA	Total exemption full accounts made up to 30 November 2003	(4 pages)
25 Feb 2004	363s	Annual return made up to 27/11/03 363(288) ‐ Director's particulars changed	(7 pages)

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