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LB INVESTMENTS (UK) LIMITED

Company number 04385280

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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)
09 Mar 2009	288b	Appointment terminated director antony rush	View PDF Appointment terminated director antony rush - link opens in a new window - 1 page (1 page)
09 Mar 2009	288b	Appointment terminated director ian jameson	View PDF Appointment terminated director ian jameson - link opens in a new window - 1 page (1 page)
17 Jun 2008	288a	Director appointed dominic gibb	View PDF Director appointed dominic gibb - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	288a	Secretary appointed parul dave	View PDF Secretary appointed parul dave - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	288b	Appointment terminated director marcus jackson	View PDF Appointment terminated director marcus jackson - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 15 pages (15 pages)
20 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2008	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 13 pages (13 pages)
24 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2007	363s	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
27 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2006	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 12 pages (12 pages)
06 Oct 2006	244	Delivery ext'd 3 mth 30/11/05	View PDF Delivery ext'd 3 mth 30/11/05 - link opens in a new window - 1 page (1 page)
31 Mar 2006	363s	Return made up to 01/03/06; no change of members	View PDF Return made up to 01/03/06; no change of members - link opens in a new window - 8 pages (8 pages)
04 Oct 2005	244	Delivery ext'd 3 mth 30/11/04	View PDF Delivery ext'd 3 mth 30/11/04 - link opens in a new window - 1 page (1 page)
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	363s	Return made up to 01/03/05; no change of members	View PDF Return made up to 01/03/05; no change of members - link opens in a new window - 8 pages (8 pages)
22 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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