LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Company number 02067231

Date	Type	Description	View / Download
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Apr 2006	288b	Director resigned	(1 page)
02 Dec 2005	288c	Director's particulars changed	(1 page)
21 Jul 2005	AA	Accounts for a dormant company made up to 25 September 2004	(7 pages)
27 May 2005	363s	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
27 May 2005	288c	Director's particulars changed	(1 page)
26 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
26 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
16 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 28/01/05
16 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Feb 2005	288c	Director's particulars changed	(1 page)
14 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(25 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(25 pages)
25 Jan 2005	288b	Director resigned	(1 page)
04 Aug 2004	AA	Accounts for a dormant company made up to 27 September 2003	(7 pages)
11 Jun 2004	363s	Return made up to 11/05/04; full list of members	(8 pages)
14 Apr 2004	288b	Director resigned	(1 page)
29 Jul 2003	AA	Accounts for a dormant company made up to 28 September 2002	(7 pages)
29 Jul 2003	288b	Director resigned	(1 page)
08 Jun 2003	288b	Director resigned	(1 page)
22 May 2003	363s	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
09 May 2003	288b	Director resigned	(1 page)