LBG CAPITAL NO. 1 LIMITED

Company number 07045658

Date	Type	Description	View / Download
20 Oct 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
20 Oct 2009	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
20 Oct 2009	AP01	Appointment of Andrei Grischa Magasiner as a director	(2 pages)
20 Oct 2009	AP01	Appointment of Edward Francis Germor Short as a director	(2 pages)
20 Oct 2009	AP01	Appointment of Richard Douglas Shrimpton as a director	(2 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 99,999.00	(2 pages)
20 Oct 2009	AP03	Appointment of Deborah Ann Saunders as a secretary	(1 page)
19 Oct 2009	TM01	Termination of appointment of Hackwood Directors Limited as a director	(1 page)
19 Oct 2009	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
19 Oct 2009	AD01	Registered office address changed from , C/O Hackwood Secretaries Limited, 1 Silk Street, London, EC2Y 8HQ on 19 October 2009	(1 page)
15 Oct 2009	NEWINC	Incorporation	(73 pages)