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LING BOB LIMITED

Company number 08415449

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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)
07 Mar 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 May 2013	AP03	Appointment of Marina Goodwin as a secretary	View PDF Appointment of Marina Goodwin as a secretary - link opens in a new window - 3 pages (3 pages)
10 May 2013	AP01	Appointment of Graham David Goodwin as a director	View PDF Appointment of Graham David Goodwin as a director - link opens in a new window - 3 pages (3 pages)
10 May 2013	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	TM01	Termination of appointment of Gweco Directors Ltd as a director	View PDF Termination of appointment of Gweco Directors Ltd as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 10 May 2013	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	CERTNM	Company name changed gweco 559 LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-16	View PDF Company name changed gweco 559 LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-16 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	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 - 20 pages (20 pages)

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