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LOUIS B HOLDINGS LIMITED

Company number 08800261

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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 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Dec 2013	AP01	Appointment of Mr Simon Paul Silver as a director	View PDF Appointment of Mr Simon Paul Silver as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AP01	Appointment of Rebecca Louise Silver as a director	View PDF Appointment of Rebecca Louise Silver as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AA01	Current accounting period shortened from 31 December 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 December 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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