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LB MENUISERIE LIMITED

Company number 07159000

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AP01	Appointment of Miss Adeline Isabelle Pellae as a director	View PDF Appointment of Miss Adeline Isabelle Pellae as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CERTNM	Company name changed lb menuiserie LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	View PDF Company name changed lb menuiserie LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	TM01	Termination of appointment of Bernard Levasseur as a director	View PDF Termination of appointment of Bernard Levasseur as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	TM02	Termination of appointment of Mce Concept Limited as a secretary	View PDF Termination of appointment of Mce Concept Limited as a secretary - link opens in a new window - 1 page (1 page)
29 May 2012	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 29 May 2012	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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