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LBA INTERNATIONAL LIMITED

Company number 04171599

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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)
24 Jan 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
16 Jan 2017 AP01 Appointment of Mr Ian Michael Bennett as a director on 12 January 2017
16 Jan 2017 AP01 Appointment of Mr Steven John Jenkins as a director on 12 January 2017
16 Jan 2017 TM01 Termination of appointment of Richard Bruce Darby as a director on 12 January 2017
16 Jan 2017 TM01 Termination of appointment of David Horstcraft as a director on 12 January 2017
23 Nov 2016 AP01 Appointment of Mr Scott Franklin Harris as a director on 21 November 2016
23 Nov 2016 AP01 Appointment of Mr Scott Timothy O'brien as a director on 21 November 2016
23 Nov 2016 AP01 Appointment of Ms Debbie Conley as a director on 21 November 2016
22 Nov 2016 TM01 Termination of appointment of Timothy James Wetton as a director on 21 November 2016
22 Nov 2016 TM01 Termination of appointment of Derek Michael James as a director on 21 November 2016
30 Sep 2016 AA Accounts for a small company made up to 31 January 2016
31 Mar 2016 CH01 Director's details changed for Richard Bruce Darby on 31 March 2016
24 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,035,203
09 Oct 2015 AP01 Appointment of Mr Derek Michael James as a director on 19 September 2015
09 Oct 2015 MR01 Registration of charge 041715990008, created on 29 September 2015
08 May 2015 AA Accounts for a small company made up to 31 January 2015
27 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,035,203
09 Oct 2014 AA Accounts for a small company made up to 31 January 2014
13 Jun 2014 MR04 Satisfaction of charge 041715990007 in full
16 May 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 January 2014
26 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,035,203
11 Jun 2013 MR08 Registration of a charge without deed
23 Apr 2013 AA Accounts for a small company made up to 30 November 2012
27 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
29 Aug 2012 AA Accounts for a small company made up to 30 November 2011