COMMERZBANK LEASING DECEMBER (11) UNLIMITED

Company number 02876187

Date	Type	Description	View / Download
03 Mar 2010	CONNOT	Change of name notice	(2 pages)
17 Jan 2010	MISC	Section 519	(2 pages)
07 Jan 2010	AUD	Auditor's resignation	(2 pages)
05 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Paul Richard Burrows on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Richard Alastair Birch on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Anthony David Levy on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Neil Gordon Aiken on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	(1 page)
01 Sep 2009	288b	Appointment terminated director henrietta fane de salis	(1 page)
13 Jul 2009	288b	Appointment terminated director jeremy thomas	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
13 Jan 2009	363a	Return made up to 01/01/09; full list of members	(5 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
08 Apr 2008	122	Nc dec already adjusted 19/03/08	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
01 Apr 2008	288c	Director's change of particulars / paul burrows / 12/02/2008	(1 page)
25 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
18 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
18 Jan 2008	288a	New director appointed	(1 page)
18 Jan 2008	288b	Secretary resigned	(1 page)
22 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Share credit cancelled 21/12/07	(1 page)
19 Dec 2007	288a	New director appointed	(2 pages)
18 Dec 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)