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LBD 2 LIMITED

Company number 04967835

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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)
30 Nov 2010 AD01 Registered office address changed from 6 More London Place London SE1 2DA on 30 November 2010
30 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
13 Jul 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
30 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
30 Nov 2009 CH03 Secretary's details changed for Simon Jonathan Chrispin on 18 November 2009
30 Nov 2009 CH01 Director's details changed for Fergus John Low on 18 November 2009
30 Nov 2009 CH01 Director's details changed for Liam Stephen Bond on 18 November 2009
30 Nov 2009 CH01 Director's details changed for Dr Thomas Harrison on 18 November 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
06 Feb 2009 363a Return made up to 18/11/08; full list of members
24 Sep 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 18/11/07; full list of members
14 Dec 2007 288c Director's particulars changed
19 Sep 2007 395 Particulars of mortgage/charge
29 Aug 2007 395 Particulars of mortgage/charge
15 Aug 2007 AA Full accounts made up to 31 December 2006
18 May 2007 287 Registered office changed on 18/05/07 from: 3-5 burlington gardens london W1S 3AZ
05 Dec 2006 395 Particulars of mortgage/charge
23 Nov 2006 363a Return made up to 18/11/06; full list of members
22 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Mar 2006 395 Particulars of mortgage/charge
05 Dec 2005 363a Return made up to 18/11/05; full list of members