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LBOARD LIMITED

Company number 07085715

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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)
06 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
12 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AD01	Registered office address changed from Flat 4 Calverly Court 5 Paladine Way Coventry West Midlands CV3 1NG United Kingdom on 15 September 2010	View PDF Registered office address changed from Flat 4 Calverly Court 5 Paladine Way Coventry West Midlands CV3 1NG United Kingdom on 15 September 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2010	CH01	Director's details changed for Mr Sathish Thirumurthy on 15 September 2010	View PDF Director's details changed for Mr Sathish Thirumurthy on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	View PDF Termination of appointment of Cka Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Apr 2010	AD01	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010	View PDF Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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