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LAB49 UK LIMITED

Company number 05783010

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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)
28 May 2012	CH03	Secretary's details changed for Mr Aram Hoare on 28 May 2012	View PDF Secretary's details changed for Mr Aram Hoare on 28 May 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	CH01	Director's details changed for Mr Vivake Gupta on 28 May 2012	View PDF Director's details changed for Mr Vivake Gupta on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CH01	Director's details changed for Mr Aram Hoare on 28 May 2012	View PDF Director's details changed for Mr Aram Hoare on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Birchin Lane London EC3V 9BW on 26 October 2011	View PDF Registered office address changed from 5Th Floor 7 Birchin Lane London EC3V 9BW on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
06 Jun 2011	TM01	Termination of appointment of Silvio Oliviero as a director	View PDF Termination of appointment of Silvio Oliviero as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of Joe Nicholson as a director	View PDF Termination of appointment of Joe Nicholson as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of Daniel Chait as a director	View PDF Termination of appointment of Daniel Chait as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of Andrea Ceccolini as a director	View PDF Termination of appointment of Andrea Ceccolini as a director - link opens in a new window - 2 pages (2 pages)
17 May 2011	AR01	Annual return made up to 18 April 2011	View PDF Annual return made up to 18 April 2011 - link opens in a new window - 19 pages (19 pages)
20 Apr 2011	CH01	Director's details changed for Mr Vivake Gupta on 30 April 2010	View PDF Director's details changed for Mr Vivake Gupta on 30 April 2010 - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 17 pages (17 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
21 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
21 Jun 2010	CH01	Director's details changed for Mr Silvio Oliviero on 1 April 2010	View PDF Director's details changed for Mr Silvio Oliviero on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 1 page (1 page)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from suite GF7 & GF8 holland house 1-4 bury street london EC3A 5AW	View PDF Registered office changed on 01/09/2009 from suite GF7 & GF8 holland house 1-4 bury street london EC3A 5AW - link opens in a new window - 1 page (1 page)
22 Apr 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from cannongate house 62-64 cannon street london EC4N 6AE	View PDF Registered office changed on 17/04/2009 from cannongate house 62-64 cannon street london EC4N 6AE - link opens in a new window - 1 page (1 page)
16 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)

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LAB49 UK LIMITED

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