LHBD HOLDING LIMITED

Company number 06939137

Date	Type	Description	View / Download
19 Jun 2013	AD02	Register inspection address has been changed	(1 page)
19 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jun 2013	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
06 Jun 2013	AD01	Registered office address changed from Lufthansa German Airlines Lon Ea, Heathrow Boulevard 2, 284 Bath Road Sipson West Drayton UB7 0DQ on 6 June 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
10 Sep 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(15 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 2,526	(5 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 2,521.00	(5 pages)
18 Apr 2012	AP01	Appointment of Wolfgang Faessle as a director	(3 pages)
18 Apr 2012	TM01	Termination of appointment of John Ellison as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Dirk Schreier as a director	(2 pages)
12 Apr 2012	AP01	Appointment of Christian Schindler as a director	(3 pages)
06 Dec 2011	AP01	Appointment of Dirk Schreier as a director	(3 pages)
28 Nov 2011	TM01	Termination of appointment of Marianne Sammann as a director	(2 pages)
13 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
20 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(15 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 2,271	(7 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
20 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(14 pages)
20 Jul 2010	CH01	Director's details changed for Marianne Sammann on 19 June 2010	(3 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 765	(7 pages)
22 Dec 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	(3 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 23/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
31 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 930	(6 pages)