LB UK HOLDING II LIMITED

Company number 09367201

Date	Type	Description	View / Download
23 Nov 2016	AP03	Appointment of Mr Jeffrey Alan D'agosta as a secretary on 16 November 2016	(2 pages)
23 Nov 2016	AD01	Registered office address changed from Roberts House 103-105 Hammersmith Road London W14 0QH United Kingdom to Avalon House 72, Lower Mortlake Road Richmond TW9 2JY on 23 November 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
22 Jul 2016	ANNOTATION	Rectified TM01 was removed from the public register on 10TH October 2016 as it was factually inaccurate.
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 USD 37,046	(3 pages)
06 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-06 USD 100	(7 pages)
05 Jul 2016	ANNOTATION	Rectified AP01 was removed from the public register on 10TH October 2016 as it was factually inaccurate.
21 Apr 2016	AP01	Appointment of Mr Peter John Andrew Skinner as a director on 1 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Erik Dunn as a director on 31 March 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Nigel Charles Lewis as a director on 31 March 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mrs Margaret Lassarat as a director on 11 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Luke Mckinnon as a director on 11 January 2016	(1 page)
23 Jul 2015	MA	Memorandum and Articles of Association	(23 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jul 2015	MR01	Registration of charge 093672010001, created on 26 June 2015	(53 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	(1 page)
04 Jun 2015	CH01	Director's details changed for Mr Luke Mckinnon on 4 June 2015	(2 pages)
04 Jun 2015	CH01	Director's details changed for Mr Nigel Charles Lewis on 4 June 2015	(2 pages)
04 Jun 2015	CH01	Director's details changed for Mr Erik Dunn on 4 June 2015	(2 pages)
04 Jun 2015	CH03	Secretary's details changed for Michael Reap on 4 June 2015	(1 page)
04 Jun 2015	CH01	Director's details changed for Mr James Bach on 4 June 2015	(2 pages)
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	(7 pages)
07 Feb 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
24 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-24 USD 100	(34 pages)