LB SF WAREHOUSE LIMITED

Company number 06252737

Date	Type	Description	View / Download
10 Nov 2008	288a	Director appointed stuart ross	(5 pages)
10 Nov 2008	288a	Director appointed richard harper	(5 pages)
30 Oct 2008	288b	Appointment terminated director antony rush	(1 page)
30 Oct 2008	288b	Appointment terminated director ian jameson	(1 page)
25 Jun 2008	363a	Return made up to 18/05/08; full list of members	(5 pages)
25 Sep 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288a	New director appointed	(5 pages)
17 Jun 2007	288a	New director appointed	(4 pages)
17 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Jun 2007	288a	New secretary appointed	(2 pages)
17 Jun 2007	288b	Secretary resigned	(1 page)
17 Jun 2007	288b	Director resigned	(1 page)
17 Jun 2007	288b	Director resigned	(1 page)
17 Jun 2007	123	Nc inc already adjusted 05/06/07	(1 page)
17 Jun 2007	225	Accounting reference date shortened from 31/05/08 to 30/11/07	(1 page)
17 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2007	287	Registered office changed on 17/06/07 from: 10 upper bank street london E14 5JJ	(1 page)
17 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jun 2007	CERTNM	Company name changed oasiscove LIMITED\certificate issued on 06/06/07	(2 pages)
18 May 2007	NEWINC	Incorporation	(24 pages)