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LBS GLOBAL LTD

Company number 04937267

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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)
12 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 27/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 27/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
12 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	SH02	Sub-division of shares on 27 September 2013	View PDF Sub-division of shares on 27 September 2013 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	CERTNM	Company name changed citybound developments LTD\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution	View PDF Company name changed citybound developments LTD\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 26 pages (26 pages)
15 Jun 2013	MR01	Registration of charge 049372670002	View PDF Registration of charge 049372670002 - link opens in a new window - 26 pages (26 pages)
22 Jan 2013	TM01	Termination of appointment of Ian Wolfenden as a director	View PDF Termination of appointment of Ian Wolfenden as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AP01	Appointment of Mr Jas Singh as a director	View PDF Appointment of Mr Jas Singh as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 30 pages (30 pages)
27 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 29 pages (29 pages)
28 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 27 pages (27 pages)
22 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	CH01	Director's details changed for Ian Wolfenden on 21 October 2009	View PDF Director's details changed for Ian Wolfenden on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Geoffrey John Wolfenden on 21 October 2009	View PDF Director's details changed for Geoffrey John Wolfenden on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Ms Anne Wolfenden on 21 October 2009	View PDF Director's details changed for Ms Anne Wolfenden on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AD01	Registered office address changed from Stanroyd Mill Cottontree Colne Lancashire BB8 7BW on 22 October 2009	View PDF Registered office address changed from Stanroyd Mill Cottontree Colne Lancashire BB8 7BW on 22 October 2009 - link opens in a new window - 1 page (1 page)
06 Aug 2009	AA	Accounts for a medium company made up to 30 November 2008	View PDF Accounts for a medium company made up to 30 November 2008 - link opens in a new window - 10 pages (10 pages)
21 Oct 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2008	AA	Accounts for a medium company made up to 30 November 2007	View PDF Accounts for a medium company made up to 30 November 2007 - link opens in a new window - 10 pages (10 pages)
06 Nov 2007	363s	Return made up to 20/10/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/10/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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