LBG CAPITAL NO. 2 LIMITED

Company number 07045669

Date	Type	Description	View / Download
21 Dec 2015	TM02	Termination of appointment of Paul Gittins as a secretary on 18 December 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 50,000	(6 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
14 Jan 2015	CH01	Director's details changed for Mr Richard Douglas Shrimpton on 14 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Alan Toby Rougier as a director on 5 December 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 50,000	(5 pages)
01 Oct 2014	TM01	Termination of appointment of Andrei Grischa Magasiner as a director on 30 September 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
26 Jun 2014	AD02	Register inspection address has been changed	(1 page)
14 Mar 2014	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 50,000	(5 pages)
02 Aug 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
15 May 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
15 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(6 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
11 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
02 Mar 2011	CH01	Director's details changed for Mr Andrei Grischa Magasiner on 2 March 2011	(2 pages)
05 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(6 pages)
06 Aug 2010	CH03	Secretary's details changed for Mrs. Sharon Noelle Slattery on 6 August 2010	(2 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
22 Mar 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 December 2009	(1 page)
22 Jan 2010	AP03	Appointment of Mrs. Sharon Noelle Slattery as a secretary	(2 pages)
13 Jan 2010	TM02	Termination of appointment of Deborah Saunders as a secretary	(1 page)
20 Oct 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)