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LPC BALL LIMITED

Company number 05679636

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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)
01 Feb 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	CERTNM	Company name changed lpc ball (2010) LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution	View PDF Company name changed lpc ball (2010) LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	TM02	Termination of appointment of David Selves as a secretary	View PDF Termination of appointment of David Selves as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2012	AP03	Appointment of Mr Richard John Dymond as a secretary	View PDF Appointment of Mr Richard John Dymond as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AD02	Register inspection address has been changed from St Bride Foundation Bride Lane London EC4Y 8EQ United Kingdom	View PDF Register inspection address has been changed from St Bride Foundation Bride Lane London EC4Y 8EQ United Kingdom - link opens in a new window - 1 page (1 page)
08 Feb 2011	AD01	Registered office address changed from St Bride Institute 14 Bride Lane London EC4Y 8EQ on 8 February 2011	View PDF Registered office address changed from St Bride Institute 14 Bride Lane London EC4Y 8EQ on 8 February 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2010	CERTNM	Company name changed lpc ball (2009) LTD\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-02-04	View PDF Company name changed lpc ball (2009) LTD\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-02-04 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
11 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
06 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-20 - link opens in a new window - 1 page (1 page)
09 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-20 - link opens in a new window - 1 page (1 page)
08 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Mar 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	288b	Appointment terminated director david selves	View PDF Appointment terminated director david selves - link opens in a new window - 1 page (1 page)
04 Feb 2009	288b	Appointment terminated secretary philippa kennedy	View PDF Appointment terminated secretary philippa kennedy - link opens in a new window - 1 page (1 page)
16 Sep 2008	CERTNM	Company name changed lpc ball (2007) LIMITED\certificate issued on 18/09/08	View PDF Company name changed lpc ball (2007) LIMITED\certificate issued on 18/09/08 - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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