LPBZ LIMITED

Company number SC469916

Date	Type	Description	View / Download
04 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(10 pages)
22 Mar 2017	AD03	Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE	(1 page)
22 Mar 2017	AD02	Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE	(1 page)
22 Mar 2017	CH01	Director's details changed for Mr Christian Poziemski on 22 March 2017	(2 pages)
22 Mar 2017	CH03	Secretary's details changed for Christian Poziemski on 22 March 2017	(1 page)
22 Mar 2017	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 29 Constitution Street Edinburgh EH6 7BS on 22 March 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
23 Jan 2017	CH03	Secretary's details changed for Christian Poziemski on 23 January 2017	(1 page)
01 Dec 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages)
03 Nov 2016	AD01	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 3 November 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	(3 pages)
08 Mar 2016	AD01	Registered office address changed from C/O Christian Poziemski Saint Stephen's Stockbridge St. Stephen Street Edinburgh Midlothian EH3 5AB Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 8 March 2016	(1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
10 Dec 2015	AP01	Appointment of Mr Christian Poziemski as a director on 26 November 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Leslie Peter Benzies as a director on 26 November 2015	(1 page)
02 Oct 2015	CH01	Director's details changed for Mr Leslie Peter Benzies on 1 September 2015	(2 pages)
17 Sep 2015	AD01	Registered office address changed from 7-11 Melville Street Edinburgh Midlothian EH3 7PE to C/O Christian Poziemski Saint Stephen's Stockbridge St. Stephen Street Edinburgh Midlothian EH3 5AB on 17 September 2015	(1 page)
29 Apr 2015	AP03	Appointment of Christian Poziemski as a secretary on 29 April 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(4 pages)
14 Aug 2014	MR01	Registration of charge SC4699160008, created on 8 August 2014	(9 pages)
14 Aug 2014	MR01	Registration of charge SC4699160009, created on 8 August 2014	(7 pages)
18 Jul 2014	MR01	Registration of charge SC4699160007, created on 11 July 2014	(9 pages)
07 May 2014	MR01	Registration of charge 4699160004	(7 pages)
07 May 2014	MR01	Registration of charge 4699160005	(8 pages)
07 May 2014	MR01	Registration of charge 4699160006	(9 pages)