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LLUV & FABEC LTD.

Company number 05012531

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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)
04 Dec 2014	AD01	Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014	View PDF Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
21 May 2014	CERTNM	Company name changed lluv & fabec tradeconsult LTD.\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-10	View PDF Company name changed lluv & fabec tradeconsult LTD.\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-10 - link opens in a new window - 2 pages (2 pages)
21 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-20 EUR 2	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-20 EUR 2 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	CH01	Director's details changed for Karl Heinrich Bensieck on 13 January 2012	View PDF Director's details changed for Karl Heinrich Bensieck on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	CH01	Director's details changed for Karl Heinrich Bensieck on 12 January 2010	View PDF Director's details changed for Karl Heinrich Bensieck on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH04	Secretary's details changed for Ledgers Secretaries Limited on 12 January 2010	View PDF Secretary's details changed for Ledgers Secretaries Limited on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Nov 2009	CERTNM	Company name changed fabec & lluv tradeconsult LTD.\certificate issued on 08/11/09 RES15 ‐ Change company name resolution on 2009-10-27	View PDF Company name changed fabec & lluv tradeconsult LTD.\certificate issued on 08/11/09 RES15 ‐ Change company name resolution on 2009-10-27 - link opens in a new window - 2 pages (2 pages)
08 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
31 Jul 2008	CERTNM	Company name changed lluv consult LIMITED\certificate issued on 01/08/08	View PDF Company name changed lluv consult LIMITED\certificate issued on 01/08/08 - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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LLUV & FABEC LTD.

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