THE LEISURE MEDIA COMPANY LIMITED

Company number 02135800

Date	Type	Description	View / Download
01 Oct 2016	CC04	Statement of company's objects	(2 pages)
01 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 22,128	(3 pages)
22 Jun 2015	AD01	Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 22 June 2015	(1 page)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
04 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 22,128	(3 pages)
12 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
29 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 22,128	(3 pages)
19 Nov 2012	AD01	Registered office address changed from Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 19 November 2012	(1 page)
31 Oct 2012	TM02	Termination of appointment of Susan Hewitt as a secretary	(1 page)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
15 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
25 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
07 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
25 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
13 Aug 2009	288c	Secretary's change of particulars / susan davis / 13/08/2009	(1 page)
13 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
06 Mar 2009	288c	Director's change of particulars / elizabeth terry / 28/02/2009	(1 page)
06 Mar 2009	288c	Secretary's change of particulars / susan davis / 28/02/2009	(1 page)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)