LHB LIMITED

Company number 05847965

Date	Type	Description	View / Download
28 Mar 2012	AP01	Appointment of Mr Paul Adrian Smith as a director	(3 pages)
21 Mar 2012	AP03	Appointment of Miss Janet Christine Oakes as a secretary	(2 pages)
21 Mar 2012	TM02	Termination of appointment of Heather Hampson as a secretary	(1 page)
21 Mar 2012	AP01	Appointment of Mr James Richard Baker as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Joel Edward Denton as a director	(2 pages)
06 Mar 2012	SH08	Change of share class name or designation	(2 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 341,880	(9 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(49 pages)
06 Mar 2012	CC04	Statement of company's objects	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
22 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(8 pages)
22 Jul 2011	CH01	Director's details changed for Miss Janet Christine Oakes on 22 July 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Danielle Suzanne Lux on 18 July 2011	(2 pages)
24 Nov 2010	AP01	Appointment of Miss Janet Christine Oakes as a director	(2 pages)
04 Aug 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(7 pages)
04 Aug 2010	CH01	Director's details changed for Danielle Suzanne Lux on 31 December 2009	(2 pages)
04 Aug 2010	CH01	Director's details changed for Heather Mary Hampson on 31 December 2009	(2 pages)
28 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
28 Jul 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(4 pages)
29 Jul 2009	363a	Return made up to 15/06/09; full list of members	(6 pages)
29 Jul 2009	190	Location of debenture register	(1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 39 long acre london WC2E 9LG	(1 page)
29 Jul 2009	353	Location of register of members	(1 page)
28 Jul 2009	288c	Director's change of particulars / murray bolano / 15/06/2009	(1 page)
19 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)