L.B.J. LIMITED

Company number 07792273

Date	Type	Description	View / Download
17 Nov 2015	CH01	Director's details changed for Mr Edward James Gregory on 1 October 2015	(2 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
12 Jun 2015	TM02	Termination of appointment of Malcolm Howard Preece as a secretary on 5 June 2015	(1 page)
23 Jan 2015	AD01	Registered office address changed from Leopold Villa 45 Leopold Street Derby DE1 2HF to Eagle Park Alfreton Road Derby Derbyshire DE21 4AE on 23 January 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	(10 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
08 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	(10 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
20 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Nov 2012	SH08	Change of share class name or designation	(2 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
16 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(10 pages)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 1,000	(3 pages)
14 Jun 2012	CH01	Director's details changed for Mr Adrian Charles Slack on 31 May 2012	(2 pages)
14 Jun 2012	AP01	Appointment of Mr Edward James Gregory as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Ms Lydia Stephanie Robinson as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Mr Adrian Charles Slack as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mr Alexander David Robinson as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mr Ashley Eric Robinson as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mrs Beverley Anne Robinson as a director	(2 pages)
19 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
18 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 Oct 2011	AD02	Register inspection address has been changed	(1 page)

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