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LIFE BUILD SOLUTIONS LTD

Company number 05372315

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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)
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2007 395 Particulars of mortgage/charge
16 Jun 2007 363s Return made up to 22/02/07; no change of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Mar 2006 363s Return made up to 22/02/06; full list of members
17 Jan 2006 288a New director appointed
29 Sep 2005 88(2)R Ad 17/03/05--------- £ si 99@1=99 £ ic 10099/10198
29 Sep 2005 88(2)R Ad 09/09/05--------- £ si 9999@1=9999 £ ic 100/10099
29 Sep 2005 123 Nc inc already adjusted 09/09/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 395 Particulars of mortgage/charge
23 Sep 2005 395 Particulars of mortgage/charge
13 Jul 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
13 Jul 2005 287 Registered office changed on 13/07/05 from: 16 churchill way, cardiff, CF10 2DX
12 May 2005 88(2)R Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New secretary appointed;new director appointed
23 Mar 2005 288a New director appointed
22 Feb 2005 NEWINC Incorporation