LBIA HOLDING LIMITED

Company number 06023657

Date	Type	Description	View / Download
28 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5) RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
28 Oct 2009	CC04	Statement of company's objects	(2 pages)
20 Jan 2009	363a	Return made up to 08/12/08; full list of members	(8 pages)
13 Jan 2009	288b	Appointment terminate, director graham joseph hall logged form	(1 page)
22 Dec 2008	288b	Appointment terminated director graham hall	(1 page)
11 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(32 pages)
30 Jun 2008	288a	Director appointed robert memmott	(2 pages)
12 Dec 2007	288c	Director's particulars changed	(1 page)
12 Dec 2007	363a	Return made up to 08/12/07; full list of members	(3 pages)
06 Aug 2007	288b	Director resigned	(1 page)
13 Jun 2007	288a	New director appointed	(1 page)
13 Jun 2007	288a	New director appointed	(1 page)
12 Jun 2007	288a	New director appointed	(3 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
24 May 2007	123	Nc inc already adjusted 02/05/07	(2 pages)
24 May 2007	88(2)R	Ad 02/05/07--------- £ si 102999999@1=102999999 £ ic 1/103000000	(2 pages)
24 May 2007	288b	Secretary resigned	(1 page)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288a	New secretary appointed	(1 page)
24 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(13 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: whitehouse lane leeds west yorkshire LS19 7TU	(1 page)
16 May 2007	395	Particulars of mortgage/charge	(42 pages)
11 May 2007	288b	Secretary resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
27 Apr 2007	288a	New secretary appointed	(2 pages)