LBT GLOBAL LIMITED

Company number 05800420

Date	Type	Description	View / Download
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2010	AR01	Annual return made up to 28 April 2010 no member list	(3 pages)
12 Jul 2010	CH01	Director's details changed for Oliver Llewellyn Hall on 12 November 2009	(2 pages)
12 Jul 2010	TM02	Termination of appointment of Carlton Registrars Limited as a secretary	(1 page)
31 Mar 2010	AA	Total exemption full accounts made up to 28 February 2009	(14 pages)
24 Mar 2010	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DT on 24 March 2010	(1 page)
24 Jul 2009	363a	Annual return made up to 28/04/09	(3 pages)
06 Jun 2009	288b	Appointment terminated secretary oliver hall	(1 page)
24 Dec 2008	AA	Accounts for a dormant company made up to 29 February 2008	(6 pages)
23 Oct 2008	288a	Director and secretary appointed oliver llewellyn hall	(2 pages)
27 May 2008	363a	Annual return made up to 28/04/08	(2 pages)
06 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(5 pages)
11 Jul 2007	225	Accounting reference date shortened from 30/04/07 to 28/02/07	(1 page)
29 Jun 2007	363a	Annual return made up to 28/04/07	(2 pages)
24 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 May 2006	288a	New director appointed	(1 page)
05 May 2006	288a	New director appointed	(1 page)
05 May 2006	288a	New secretary appointed	(1 page)
05 May 2006	288b	Director resigned	(1 page)
05 May 2006	288b	Secretary resigned	(1 page)
05 May 2006	287	Registered office changed on 05/05/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
28 Apr 2006	NEWINC	Incorporation	(23 pages)