LBPB NOMINEES LIMITED

Company number 04921296

Date	Type	Description	View / Download
11 Mar 2010	TM02	Termination of appointment of Emily Upton as a secretary	(2 pages)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
11 Mar 2010	AD01	Registered office address changed from , 25 Bank Street, London, E14 5LE on 11 March 2010	(2 pages)
17 Dec 2009	AA	Full accounts made up to 30 November 2008	(8 pages)
08 Dec 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(16 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointing directors RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Sep 2009	288a	Director appointed richard harper	(3 pages)
25 Sep 2009	288a	Director appointed anthony john brereton	(3 pages)
25 Sep 2009	288a	Director appointed stuart ross	(3 pages)
24 Aug 2009	288c	Secretary's change of particulars / emily upton / 27/07/2009	(1 page)
10 Aug 2009	288b	Appointment terminated director brian bisesi	(1 page)
12 Feb 2009	288b	Appointment terminated director ian maynard	(1 page)
05 Nov 2008	363a	Return made up to 03/10/08; full list of members	(6 pages)
04 Mar 2008	AA	Full accounts made up to 30 November 2007	(8 pages)
27 Oct 2007	363a	Return made up to 03/10/07; full list of members	(6 pages)
26 Mar 2007	AA	Full accounts made up to 30 November 2006	(8 pages)
30 Nov 2006	363a	Return made up to 03/10/06; full list of members	(6 pages)
16 Mar 2006	AA	Full accounts made up to 30 November 2005	(7 pages)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	288a	New director appointed	(2 pages)
14 Nov 2005	363s	Return made up to 03/10/05; full list of members	(8 pages)
14 Nov 2005	288b	Director resigned	(1 page)
04 Jul 2005	288a	New director appointed	(2 pages)
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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