LONDON BUILDING CONTROL LIMITED

Company number 05911975

Date	Type	Description	View / Download
27 Aug 2015	AD04	Register(s) moved to registered office address International House 1-6 Yarmouth Place Mayfair London W1J 7BU	(1 page)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
09 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	(7 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
14 Oct 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000	(7 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
16 Jan 2013	AP01	Appointment of Mr Karl Underwood as a director	(2 pages)
09 Oct 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
08 Oct 2012	AD02	Register inspection address has been changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA	(1 page)
20 Aug 2012	CH01	Director's details changed for Mr Christopher Bruce Wigley on 20 August 2012	(2 pages)
20 Aug 2012	CH01	Director's details changed for Stuart Dean Samuels on 20 August 2012	(2 pages)
20 Aug 2012	CH01	Director's details changed for Martyn Janzemin on 20 August 2012	(2 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
09 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(8 pages)
08 Aug 2011	AP01	Appointment of Stuart Dean Samuels as a director	(2 pages)
06 Jul 2011	SH08	Change of share class name or designation	(2 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
01 Jul 2011	AP01	Appointment of Martyn Janzemin as a director	(2 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
09 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
01 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Sep 2010	AD02	Register inspection address has been changed	(1 page)
29 Jun 2010	TM01	Termination of appointment of Eric Roberts as a director	(1 page)