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LEBEX LIMITED

Company number 05668190

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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 2010 CH03 Secretary's details changed for Mr Richard James Courtenay on 20 August 2008
23 Apr 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mrs Hadia Georgette Courtenay on 6 January 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
21 Apr 2009 288c Director and secretary's change of particulars / richard courtenay / 20/08/2008
21 Apr 2009 363a Return made up to 06/01/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Nov 2008 287 Registered office changed on 27/11/2008 from 13 sugden road london SW11 5EB
27 Nov 2008 288c Director and secretary's change of particulars / richard courtenay / 27/11/2008
27 Nov 2008 288c Director's change of particulars / hadia courtenay / 27/11/2008
13 Aug 2008 288c Director and secretary's change of particulars / richard courtenay / 12/08/2008
13 Aug 2008 288c Director and secretary's change of particulars / richard courtenay / 12/08/2008
12 Aug 2008 288c Director's change of particulars / hadia courtenay / 12/08/2008
17 Jun 2008 363a Return made up to 06/01/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
08 May 2007 363a Return made up to 06/01/07; full list of members
27 Apr 2007 287 Registered office changed on 27/04/07 from: c/o mcphersons walpole harding 99 montpelier road brighton east sussex BN1 3BE
27 Apr 2007 288a New secretary appointed
25 Apr 2007 288b Secretary resigned
23 Apr 2007 287 Registered office changed on 23/04/07 from: 142 buckingham palace road london SW1W 9TR
21 Mar 2007 395 Particulars of mortgage/charge
23 Feb 2007 287 Registered office changed on 23/02/07 from: suite 2400 9 chester mews london SW1X 7AH
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288a New secretary appointed