THE OLD LEO COMPANY LIMITED

Company number 00174473

Date	Type	Description	View / Download
02 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
02 Jan 2013	CH01	Director's details changed for Mr David Roberts Harding-Smith on 31 December 2012	(2 pages)
02 Jan 2013	CH01	Director's details changed for Mr David John Pogson on 31 December 2012	(2 pages)
25 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
24 Jun 2011	TM01	Termination of appointment of Richard Doyle as a director	(2 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(65 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
06 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(7 pages)
27 Oct 2010	AUD	Auditor's resignation	(1 page)
20 Oct 2010	AUD	Auditor's resignation	(1 page)
13 Oct 2010	TM01	Termination of appointment of Gregory Chick as a director	(1 page)
11 Oct 2010	TM01	Termination of appointment of Wilbur Strickland as a director	(1 page)
11 Oct 2010	TM01	Termination of appointment of Trevor Bond as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
03 Aug 2010	TM01	Termination of appointment of Philip Rumbol as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Shari Hosaki as a director	(1 page)
31 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(8 pages)
30 Jan 2010	CH04	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(55 pages)
29 Jan 2009	363a	Return made up to 01/01/09; full list of members	(6 pages)
28 Jan 2009	190	Location of debenture register	(1 page)
28 Jan 2009	353	Location of register of members	(1 page)
21 Nov 2008	288b	Appointment terminated director martin drane	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(53 pages)