LBG CAPITAL HOLDINGS LIMITED

Company number 06395378

Date	Type	Description	View / Download
16 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
19 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Mar 2011	CH01	Director's details changed for Mr Andrei Grischa Magasiner on 2 March 2011	(2 pages)
05 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 Jan 2010	TM02	Termination of appointment of Deborah Saunders as a secretary	(1 page)
11 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(14 pages)
24 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Oct 2009	AP01	Appointment of Mr Richard Douglas Shrimpton as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Jonathan Winstanley as a director	(1 page)
23 Oct 2009	AP01	Appointment of Mr Edward Francis Germor Short as a director	(2 pages)
23 Oct 2009	TM02	Termination of appointment of Stephanie Cole as a secretary	(1 page)
23 Oct 2009	AP01	Appointment of Mr Andrei Grischa Magasiner as a director	(2 pages)
23 Oct 2009	AP03	Appointment of Miss Deborah Ann Saunders as a secretary	(1 page)
23 Oct 2009	TM01	Termination of appointment of David King as a director	(1 page)
23 Oct 2009	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 23 October 2009	(1 page)
23 Oct 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
23 Oct 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 100,000.00	(2 pages)
21 Oct 2009	CERTNM	Company name changed salsburgh investments LIMITED\certificate issued on 21/10/09 RES15 ‐ Change company name resolution on 2009-10-20	(2 pages)
21 Oct 2009	CONNOT	Change of name notice	(2 pages)
06 Aug 2009	288a	Director appointed jonathan winstanley	(2 pages)
16 Jul 2009	288a	Director appointed david john king	(1 page)

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