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L.B. REALISATIONS LIMITED

Company number 04716313

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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)
07 Apr 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 16 pages (16 pages)
07 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Apr 2009	288c	Director's change of particulars / maarten westerduin / 12/10/2008	View PDF Director's change of particulars / maarten westerduin / 12/10/2008 - link opens in a new window - 1 page (1 page)
04 Aug 2008	288b	Appointment terminate, director and secretary jeremy david nottingham logged form	View PDF Appointment terminate, director and secretary jeremy david nottingham logged form - link opens in a new window - 1 page (1 page)
01 Aug 2008	288b	Appointment terminated director sophie masey	View PDF Appointment terminated director sophie masey - link opens in a new window - 1 page (1 page)
01 Aug 2008	288b	Appointment terminated director gary speksnyder	View PDF Appointment terminated director gary speksnyder - link opens in a new window - 1 page (1 page)
17 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 12 pages (12 pages)
15 Apr 2008	288c	Director's change of particulars / gary speksnyder / 19/02/2008	View PDF Director's change of particulars / gary speksnyder / 19/02/2008 - link opens in a new window - 1 page (1 page)
14 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 18 pages (18 pages)
10 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2007	CERTNM	Company name changed add momentum LIMITED\certificate issued on 03/12/07	View PDF Company name changed add momentum LIMITED\certificate issued on 03/12/07 - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re capital structure 19/06/07
26 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: c/o roxburgh milkins LLP 3RD floor link block merchants house wrapping road bristol BS1 4RW	View PDF Registered office changed on 10/07/07 from: c/o roxburgh milkins LLP 3RD floor link block merchants house wrapping road bristol BS1 4RW - link opens in a new window - 1 page (1 page)
09 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 2600@.001=2 £ ic 3760/3762	View PDF Ad 19/06/07--------- £ si 2600@.001=2 £ ic 3760/3762 - link opens in a new window - 3 pages (3 pages)
04 May 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 10 pages (10 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 397 tamworth road long eaton nottingham NG10 3JP	View PDF Registered office changed on 08/01/07 from: 397 tamworth road long eaton nottingham NG10 3JP - link opens in a new window - 1 page (1 page)
10 Oct 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 11 pages (11 pages)

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