LMB MANAGEMENT SERVICES LTD. filing history - Find and update company information

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LMB MANAGEMENT SERVICES LTD.

Company number 08234460

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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)
05 Jan 2015	CH01	Director's details changed for Mr Daniel Rosenberg on 5 January 2015	View PDF Director's details changed for Mr Daniel Rosenberg on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	CH01	Director's details changed for Mr Oliver Nicholas Gauci on 5 January 2015	View PDF Director's details changed for Mr Oliver Nicholas Gauci on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AD01	Registered office address changed from Woodcote Gate End Northwood Middlesex HA6 3QG to 31a Corsham Street London N1 6DR on 5 January 2015	View PDF Registered office address changed from Woodcote Gate End Northwood Middlesex HA6 3QG to 31a Corsham Street London N1 6DR on 5 January 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders	View PDF Annual return made up to 1 October 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AD01	Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE to Woodcote Gate End Northwood Middlesex HA6 3QG on 22 December 2014	View PDF Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE to Woodcote Gate End Northwood Middlesex HA6 3QG on 22 December 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	CERTNM	Company name changed o g trading LIMITED\certificate issued on 15/12/14 CONNOT ‐ Change of name notice	View PDF Company name changed o g trading LIMITED\certificate issued on 15/12/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 100 ord sharesof £1 / 95 ord shares of £1 / 5 ord shares of £1 be ratified and approved 10/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 100 ord sharesof £1 / 95 ord shares of £1 / 5 ord shares of £1 be ratified and approved 10/11/2014 - link opens in a new window - 42 pages (42 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 120.000 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2015	View PDF Statement of capital following an allotment of shares on 11 November 2014 GBP 120.000 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2015 - link opens in a new window - 13 pages (13 pages)
09 Dec 2014	SH02	Sub-division of shares on 10 November 2014	View PDF Sub-division of shares on 10 November 2014 - link opens in a new window - 13 pages (13 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-11-10 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	SH06	Cancellation of shares. Statement of capital on 21 August 2014 GBP 197.00	View PDF Cancellation of shares. Statement of capital on 21 August 2014 GBP 197.00 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	SH02	Sub-division of shares on 21 August 2014	View PDF Sub-division of shares on 21 August 2014 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 197	View PDF Statement of capital following an allotment of shares on 21 August 2014 GBP 197 - link opens in a new window - 7 pages (7 pages)
08 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	AP01	Appointment of Mr Daniel Rosenberg as a director	View PDF Appointment of Mr Daniel Rosenberg as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AD01	Registered office address changed from Woodcote Gate End Northwood Middlesex HA6 3QJ on 17 October 2013	View PDF Registered office address changed from Woodcote Gate End Northwood Middlesex HA6 3QJ on 17 October 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012	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 - 30 pages (30 pages)

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