LGPB PROPERTIES LIMITED

Company number 04667922

Date	Type	Description	View / Download
11 Nov 2011	AP01	Appointment of Dr Alan Louis as a director	(2 pages)
12 Jul 2011	AA	Group of companies' accounts made up to 28 February 2010	(24 pages)
02 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(4 pages)
02 Mar 2011	CH01	Director's details changed for Mr Johannes Calvyn Cloete on 2 March 2011	(2 pages)
25 Jan 2011	AD01	Registered office address changed from Louis Building Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9BX England on 25 January 2011	(1 page)
13 Oct 2010	MISC	Section 519	(1 page)
02 Sep 2010	TM01	Termination of appointment of Andrew Nardone as a director	(1 page)
02 Sep 2010	TM01	Termination of appointment of Colia Louis as a director	(1 page)
02 Sep 2010	TM01	Termination of appointment of Almie Louis as a director	(1 page)
02 Sep 2010	TM01	Termination of appointment of Alan Louis as a director	(1 page)
02 Sep 2010	TM01	Termination of appointment of Nils Hinrichsen as a director	(1 page)
02 Sep 2010	TM02	Termination of appointment of Andrew Nardone as a secretary	(1 page)
13 Aug 2010	TM01	Termination of appointment of Michael Swain as a director	(1 page)
24 May 2010	AA	Group of companies' accounts made up to 28 February 2009	(31 pages)
12 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(8 pages)
12 Mar 2010	TM02	Termination of appointment of Nathan Bloch as a secretary	(1 page)
12 Mar 2010	CH01	Director's details changed for Mr Nils Hinrichsen on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Michael Harry Swain on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Andrew Peter Henderson Nardone on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Colia Louis on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Michael Peter Ansell on 12 March 2010	(2 pages)
17 Feb 2010	AP03	Appointment of Mr Andrew Peter Henderson Nardone as a secretary	(1 page)
17 Feb 2010	TM02	Termination of appointment of Nathan Bloch as a secretary	(1 page)
07 Sep 2009	288a	Director appointed mr andrew peter henderson nardone	(1 page)
27 Aug 2009	288a	Director appointed mr michael harry swain	(1 page)

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