LGB & CO. LIMITED

Company number 05602072

Date	Type	Description	View / Download
16 Jan 2007	287	Registered office changed on 16/01/07 from: 90-100 sydney street chelsea london SW3 6NJ	(1 page)
16 Jan 2007	363a	Return made up to 25/10/06; full list of members	(3 pages)
06 Oct 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
09 Aug 2006	88(2)R	Ad 09/08/06--------- £ si 20000@1=20000 £ ic 60000/80000	(1 page)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New secretary appointed	(1 page)
02 May 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	123	Nc inc already adjusted 23/11/05	(1 page)
15 Feb 2006	88(2)R	Ad 23/11/05--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Dec 2005	288a	New director appointed	(1 page)
06 Dec 2005	288a	New director appointed	(1 page)
26 Oct 2005	288a	New director appointed	(1 page)
26 Oct 2005	288a	New secretary appointed	(1 page)
26 Oct 2005	288a	New director appointed	(1 page)
26 Oct 2005	287	Registered office changed on 26/10/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
26 Oct 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	NEWINC	Incorporation	(11 pages)