LEHMAN BROTHERS FINANCING LIMITED

Company number 05593716

Date	Type	Description	View / Download
10 Feb 2010	TM02	Termination of appointment of Emily Upton as a secretary	(2 pages)
09 Feb 2010	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(15 pages)
06 Feb 2010	CH01	Director's details changed	(4 pages)
04 Feb 2010	AD01	Registered office address changed from 25 Bank Street London E14 5LE on 4 February 2010	(2 pages)
26 Jan 2010	AP04	Appointment of Puxon Murray Llp as a secretary	(3 pages)
26 Jan 2010	TM02	Termination of appointment of Emily Upton as a secretary	(2 pages)
21 Dec 2009	AA	Full accounts made up to 30 November 2008	(15 pages)
21 Dec 2009	AA	Full accounts made up to 30 November 2007	(15 pages)
11 Nov 2009	AUD	Auditor's resignation	(1 page)
24 Aug 2009	288c	Secretary's change of particulars / emily upton / 27/07/2009	(1 page)
17 Jun 2009	288a	Director appointed ann cairns	(2 pages)
14 May 2009	288a	Director appointed william jay fox	(2 pages)
14 May 2009	288a	Director appointed daniel ehrmann	(2 pages)
22 Jan 2009	363a	Return made up to 14/10/08; full list of members	(6 pages)
17 Nov 2008	288b	Appointment terminated director james blakemore	(1 page)
05 Nov 2008	288b	Appointment terminated director barry porter	(1 page)
29 Oct 2008	288b	Appointment terminated director peter hansell	(1 page)
10 Jul 2008	288c	Director's change of particulars / james blakemore / 03/07/2008	(1 page)
27 Oct 2007	363a	Return made up to 14/10/07; full list of members	(6 pages)
17 Sep 2007	AA	Full accounts made up to 30 November 2006	(11 pages)
14 Dec 2006	363s	Return made up to 14/10/06; full list of members	(7 pages)
13 Dec 2005	225	Accounting reference date extended from 31/10/06 to 30/11/06	(1 page)
30 Nov 2005	123	Nc inc already adjusted 21/11/05	(1 page)
30 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution