LONDON CORPORATE ADMINISTRATION LTD

Company number 06124899

Date	Type	Description	View / Download
02 Sep 2010	AD01	Registered office address changed from 3 2Nd Floor Lloyd's Avenue London EC3N 3DS on 2 September 2010	(1 page)
24 Aug 2010	CERTNM	Company name changed bbl nominee secretaries uk LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-16	(2 pages)
24 Aug 2010	CONNOT	Change of name notice	(2 pages)
16 Aug 2010	AD01	Registered office address changed from Fourth Floor 41 Trinity Square London EC3N 4DJ on 16 August 2010	(1 page)
22 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH02	Director's details changed for Bbl Nominee Directors Uk Limited on 23 February 2010	(2 pages)
01 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
08 Jul 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
17 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
17 Mar 2009	288c	Director's change of particulars / bbl nominee directors uk LIMITED / 19/04/2007	(1 page)
12 May 2008	AA	Accounts for a dormant company made up to 29 February 2008	(1 page)
15 Mar 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
19 Nov 2007	288b	Secretary resigned	(1 page)
19 Nov 2007	288a	New secretary appointed	(2 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 81 fenchurch street london EC3M 4BT	(1 page)
23 Feb 2007	NEWINC	Incorporation	(12 pages)