- Company Overview for LBI UK HOLDING LIMITED (05920477)
- Filing history for LBI UK HOLDING LIMITED (05920477)
- People for LBI UK HOLDING LIMITED (05920477)
- Charges for LBI UK HOLDING LIMITED (05920477)
- More for LBI UK HOLDING LIMITED (05920477)
| 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) |
|---|---|---|---|
| 13 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 31 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Luke Taylor on 26 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Ewen Sturgeon on 26 October 2009 | |
| 26 Oct 2009 | CH03 | Secretary's details changed for Simon John Latarche on 26 October 2009 | |
| 26 Oct 2009 | CH01 | Director's details changed for Mr Thomas Elkan Boisen on 26 October 2009 | |
| 18 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
| 17 Sep 2009 | 288c | Director's change of particulars / thomas boisen / 17/09/2009 | |
| 23 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Jun 2009 | 288b | Appointment terminated secretary thomas boisen | |
| 12 Jun 2009 | 288a | Secretary appointed simon john latarche | |
| 12 Jun 2009 | 288a | Director appointed thomas elkan boisen | |
| 12 Jun 2009 | 288c | Secretary's change of particulars / thomas boisen / 09/06/2009 | |
| 20 May 2009 | 288b | Appointment terminated director theodore cordesivs | |
| 05 Mar 2009 | 363a | Return made up to 28/09/08; full list of members | |
| 18 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 06 Jun 2008 | 287 | Registered office changed on 06/06/2008 from 1 naoroji street london greater london WC1X 0JD | |
| 01 Apr 2008 | 288a | Director appointed mr ewen sturgeon | |
| 01 Apr 2008 | 288b | Appointment terminated director jan norman | |
| 12 Oct 2007 | 363a | Return made up to 31/08/07; full list of members | |
| 07 Jul 2007 | 395 | Particulars of mortgage/charge | |
| 15 Mar 2007 | 88(2)R | Ad 22/12/06--------- £ si 14500@1=14500 £ ic 1/14501 | |
| 06 Mar 2007 | 123 | Nc inc already adjusted 23/12/06 |