LB RE FINANCING NO. 1 LIMITED

Company number 06454131

Date	Type	Description	View / Download
19 Aug 2010	CH01	Director's details changed for Jeffrey Porter Fitts on 18 August 2010	(2 pages)
18 Aug 2010	CH04	Secretary's details changed for Puxon Murray Llp on 28 June 2010	(2 pages)
25 Jun 2010	AD01	Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ on 25 June 2010	(1 page)
27 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
10 Feb 2010	TM02	Termination of appointment of a secretary	(2 pages)
04 Feb 2010	AD01	Registered office address changed from 25 Bank Street London E14 5LE on 4 February 2010	(2 pages)
26 Jan 2010	TM02	Termination of appointment of Emily Upton as a secretary	(2 pages)
26 Jan 2010	AP04	Appointment of Puxon Murray Llp as a secretary	(3 pages)
18 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(14 pages)
17 Dec 2009	AA	Full accounts made up to 30 November 2008	(14 pages)
27 Oct 2009	AP01	Appointment of Jeffrey Porter Fitts as a director	(3 pages)
15 Oct 2009	AP01	Appointment of Daniel Ehrmann as a director	(3 pages)
24 Aug 2009	288c	Secretary's change of particulars / emily upton / 27/07/2009	(1 page)
21 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2009	363a	Return made up to 11/01/09; full list of members	(5 pages)
27 Nov 2008	288b	Appointment terminated director paul sherwood	(1 page)
29 Oct 2008	288b	Appointment terminated director peter hansell	(1 page)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
04 Feb 2008	225	Accounting reference date shortened from 31/12/08 to 30/11/08	(1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 10 upper bank street london E14 5JJ	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288a	New director appointed	(3 pages)
04 Feb 2008	288a	New secretary appointed	(2 pages)