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LADYBILL LIMITED

Company number 07160936

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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)
16 Jun 2014 MR01 Registration of charge 071609360003
16 Jun 2014 MR01 Registration of charge 071609360004
22 Feb 2014 MR01 Registration of charge 071609360001
22 Feb 2014 MR01 Registration of charge 071609360002
11 Oct 2013 CERTNM Company name changed LBG1.03 LTD\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
  • NM01 ‐ Change of name by resolution
03 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
02 Oct 2013 TM01 Termination of appointment of Aneel Mussarat as a director
02 Oct 2013 AP01 Appointment of Mrs Carol Allen as a director
06 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
16 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
07 Sep 2010 AP01 Appointment of Mr Graham Edward Lake as a director
07 Sep 2010 AP01 Appointment of Mr Aneel Mussarat as a director
24 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
17 Feb 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
17 Feb 2010 NEWINC Incorporation