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LB ASIA LIMITED

Company number 09367186

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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)
01 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-01 USD 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-01 USD 100 - link opens in a new window - 7 pages (7 pages)
21 Apr 2016	TM01	Termination of appointment of Erik Dunn as a director on 31 March 2016	View PDF Termination of appointment of Erik Dunn as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	TM01	Termination of appointment of Nigel Charles Lewis as a director on 31 March 2016	View PDF Termination of appointment of Nigel Charles Lewis as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AP01	Appointment of Mrs Margaret Lassarat as a director on 11 January 2016	View PDF Appointment of Mrs Margaret Lassarat as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	TM01	Termination of appointment of Luke Mckinnon as a director on 11 January 2016	View PDF Termination of appointment of Luke Mckinnon as a director on 11 January 2016 - link opens in a new window - 1 page (1 page)
23 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	MR01	Registration of charge 093671860001, created on 26 June 2015	View PDF Registration of charge 093671860001, created on 26 June 2015 - link opens in a new window - 53 pages (53 pages)
05 Jun 2015	CH01	Director's details changed for Mr Erik Dunn on 4 June 2015	View PDF Director's details changed for Mr Erik Dunn on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH01	Director's details changed for Mr Luke Mckinnon on 4 June 2015	View PDF Director's details changed for Mr Luke Mckinnon on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH03	Secretary's details changed for Michael Reap on 4 June 2015	View PDF Secretary's details changed for Michael Reap on 4 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	CH01	Director's details changed for Mr Nigel Charles Lewis on 4 June 2015	View PDF Director's details changed for Mr Nigel Charles Lewis on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH01	Director's details changed for Mr James Bach on 4 June 2015	View PDF Director's details changed for Mr James Bach on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AD01	Registered office address changed from 103-105 Roberts House Hammersmith Road London W14 0QH to Roberts House 103-105 Hammersmith Road London W14 0QH on 4 June 2015	View PDF Registered office address changed from 103-105 Roberts House Hammersmith Road London W14 0QH to Roberts House 103-105 Hammersmith Road London W14 0QH on 4 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 USD 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 USD 100 - link opens in a new window - 7 pages (7 pages)
07 Feb 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 December 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-24 USD 100	View PDF Incorporation Statement of capital on 2014-12-24 USD 100 - link opens in a new window - 34 pages (34 pages)

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