LABINVESTA LIMITED

Company number 07094972

Date	Type	Description	View / Download
17 Sep 2015	AP01	Appointment of Mr Keith Freer as a director on 17 September 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(4 pages)
05 May 2015	TM01	Termination of appointment of Vsevolod Malinovski as a director on 28 February 2015	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 May 2014	AP01	Appointment of Mr Paul Michael Jones as a director	(2 pages)
05 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 1,000	(4 pages)
05 May 2014	CH01	Director's details changed for Laoura Starling on 1 April 2013	(2 pages)
14 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
08 Apr 2013	CH01	Director's details changed for Mr Vsevolod Malinovski on 8 April 2013	(2 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
31 Dec 2012	TM01	Termination of appointment of Michael Doyle as a director	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
10 Dec 2012	AD01	Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England on 10 December 2012	(1 page)
10 Dec 2012	AP01	Appointment of Laoura Starling as a director	(2 pages)
22 May 2012	AD01	Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England on 22 May 2012	(1 page)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
23 Mar 2012	AD01	Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN on 23 March 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
03 Jan 2012	TM01	Termination of appointment of Vsevolod Malinovski as a director	(1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
15 Aug 2011	AP01	Appointment of Mr Michael Doyle as a director	(2 pages)
05 Jul 2011	AD01	Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 5 July 2011	(2 pages)