LABUSCHAGNE LIMITED

Company Documents

DateDescription
04/07/144 July 2014 31/10/13 TOTAL EXEMPTION FULL

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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08/07/138 July 2013 31/10/12 TOTAL EXEMPTION FULL

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12/11/1212 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 COMPANY RESTORED ON 20/07/2012

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20/07/1220 July 2012 31/10/11 TOTAL EXEMPTION FULL

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20/07/1220 July 2012 Annual return made up to 6 October 2011 with full list of shareholders

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15/05/1215 May 2012 STRUCK OFF AND DISSOLVED

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31/01/1231 January 2012 FIRST GAZETTE

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LABUSCHAGNE / 23/12/2010

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31/12/1031 December 2010 REGISTERED OFFICE CHANGED ON 31/12/2010 FROM FLAT 4 18 LANGLEY AVENUE SURBITON SURREY KT6 6QL UNITED KINGDOM

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31/12/1031 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SARA NATASHA WHALEN / 23/12/2010

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28/10/1028 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LABUSCHAGNE / 11/10/2010

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SARA NATASHA WHALEN / 11/10/2010

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 18 LANGLEY AVENUE SURBITON SURREY KT6 6QL UNITED KINGDOM

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 DRAYCOT ROAD SURBITON SURREY KT6 7BL

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SARA NATASHA WHALEN / 07/10/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LABUSCHAGNE / 07/10/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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25/07/0925 July 2009 31/10/08 TOTAL EXEMPTION FULL

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10/10/0810 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 31/10/07 TOTAL EXEMPTION FULL

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01/11/071 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: G OFFICE CHANGED 06/07/07 52 DITTON ROAD SURBITON SURREY KT6 6RB

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06/07/076 July 2007 SECRETARY'S PARTICULARS CHANGED

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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27/11/0627 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 NEW SECRETARY APPOINTED

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: G OFFICE CHANGED 28/10/05 SUITE 1011, NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP

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10/10/0510 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 DIRECTOR RESIGNED

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06/10/056 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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