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LBOL LIMITED

Company number 05909769

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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)
11 Sep 2013	TM01	Termination of appointment of Christina Mcleod as a director	View PDF Termination of appointment of Christina Mcleod as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 9,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 9,000 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	CH01	Director's details changed for Mr Colin Vaughan Mcleod on 1 August 2013	View PDF Director's details changed for Mr Colin Vaughan Mcleod on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
16 Sep 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
04 Sep 2007	363a	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2007	88(2)R	Ad 12/03/07--------- £ si 8970@1=8970 £ ic 30/9000	View PDF Ad 12/03/07--------- £ si 8970@1=8970 £ ic 30/9000 - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	123	Nc inc already adjusted 12/03/07	View PDF Nc inc already adjusted 12/03/07 - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Feb 2007	287	Registered office changed on 16/02/07 from: 5 giffard court millbrook close northampton NN5 5JF	View PDF Registered office changed on 16/02/07 from: 5 giffard court millbrook close northampton NN5 5JF - link opens in a new window - 1 page (1 page)
11 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 31/03/07	View PDF Accounting reference date shortened from 31/08/07 to 31/03/07 - link opens in a new window - 1 page (1 page)

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