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LB INVESTMENTS (UK) LIMITED

Company number 04385280

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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)
03 Oct 2012 AA Full accounts made up to 30 November 2011
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 30 November 2010
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 30 November 2009
30 Nov 2010 AA Full accounts made up to 30 November 2008
19 Aug 2010 CH04 Secretary's details changed for Puxon Murray Llp on 28 June 2010
19 Aug 2010 CH04 Secretary's details changed for Puxon Murray Llp on 28 June 2010
18 Aug 2010 AP01 Appointment of Mr John Keen as a director
12 Jul 2010 AA Full accounts made up to 30 November 2007
25 Jun 2010 AD01 Registered office address changed from 68 C/0 Puxon Murray Llp Lombard Street London EC3V 9LJ on 25 June 2010
17 Jun 2010 AUD Auditor's resignation
02 Jun 2010 AP04 Appointment of Puxon Murray Llp as a secretary
14 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
16 Mar 2010 AP01 Appointment of Mr Daniel Ehrmann as a director
12 Mar 2010 AD01 Registered office address changed from 25 Bank Street London E14 5LE on 12 March 2010
17 Feb 2010 TM02 Termination of appointment of Margaret Smith as a secretary
17 Feb 2010 TM02 Termination of appointment of Emily Upton as a secretary
09 Feb 2010 TM02 Termination of appointment of Parul Dave as a secretary
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2009 288c Secretary's change of particulars / emily upton / 27/07/2009
18 May 2009 363a Return made up to 01/03/09; full list of members
09 Mar 2009 288b Appointment terminated director dominic gibb