LGBA LTD

Company number 05331893

Date	Type	Description	View / Download
19 Apr 2016	TM01	Termination of appointment of Christopher Rathborn Ball as a director on 30 March 2016	(1 page)
19 Apr 2016	AD01	Registered office address changed from 39 Castle Avenue Epsom Surrey KT17 2PL to 29 Cunliffe Road Epsom Surrey KT19 0RJ on 19 April 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(5 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
05 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
28 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	(4 pages)
18 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(4 pages)
14 Jan 2014	AP01	Appointment of Ms Linda Ann Eziquiel as a director ANNOTATION Clarification a second filed AP01 was registered on 19/09/2016.	(3 pages)
29 Nov 2013	TM01	Termination of appointment of Brian Dash as a director	(1 page)
29 Nov 2013	TM02	Termination of appointment of Bryan Wilson as a secretary	(1 page)
29 Nov 2013	AP01	Appointment of Mr Christopher Rathborn Ball as a director	(2 pages)
29 Nov 2013	AD01	Registered office address changed from Ballards Jobs Lane Cookham Maidenhead Berkshire SL6 9TX England on 29 November 2013	(1 page)
29 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
18 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
20 Jul 2011	AD01	Registered office address changed from 57 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AZ on 20 July 2011	(1 page)
24 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
13 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
13 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
10 Feb 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
14 Jan 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
05 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)