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LBFM LIMITED

Company number 07204363

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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)
09 Aug 2013	AD01	Registered office address changed from New Burlington House 1074 Finchley Road London NW11 0PU on 9 August 2013	View PDF Registered office address changed from New Burlington House 1074 Finchley Road London NW11 0PU on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 July 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	CH01	Director's details changed for Steve Adeleye on 23 November 2010	View PDF Director's details changed for Steve Adeleye on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AP01	Appointment of Steve Adeleye as a director	View PDF Appointment of Steve Adeleye as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AP01	Appointment of Simon Jeremy Harding as a director	View PDF Appointment of Simon Jeremy Harding as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AP01	Appointment of Mr Carl Peter Whayman as a director	View PDF Appointment of Mr Carl Peter Whayman as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 March 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 March 2010 - link opens in a new window - 1 page (1 page)
29 Mar 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
26 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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