LBA GROUP LTD

Company number 06074933

Date	Type	Description	View / Download
19 Mar 2010	AD01	Registered office address changed from C/O Meager Wood Locke & Co. 123 Hagley Road Edgbaston, Birmingham West Midlands B16 8LD on 19 March 2010	(1 page)
18 Mar 2010	CH01	Director's details changed for Ludmila Macgill on 30 January 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Richard Darby on 30 January 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Andrew Macgill on 30 January 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for David Horstcraft on 30 January 2010	(2 pages)
19 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	(13 pages)
27 Feb 2009	363a	Return made up to 30/01/09; full list of members	(5 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
06 Aug 2008	363a	Return made up to 30/01/08; full list of members	(5 pages)
23 Jul 2008	225	Accounting reference date extended from 31/01/2008 to 30/04/2008	(1 page)
05 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Feb 2007	SA	Statement of affairs	(62 pages)
28 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 5000@1=5000 £ ic 15000/20000	(2 pages)
19 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
01 Feb 2007	288b	Director resigned	(1 page)
31 Jan 2007	288a	New director appointed	(1 page)
31 Jan 2007	288a	New director appointed	(1 page)
31 Jan 2007	288b	Secretary resigned	(1 page)
31 Jan 2007	287	Registered office changed on 31/01/07 from: 4 park road, moseley birmingham west midlands B13 8AB	(1 page)
31 Jan 2007	288a	New secretary appointed	(1 page)
31 Jan 2007	288a	New director appointed	(1 page)
31 Jan 2007	288a	New director appointed	(1 page)
30 Jan 2007	NEWINC	Incorporation	(14 pages)

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