LEAP MASTERS LIMITED

Company number 03073286

Date	Type	Description	View / Download
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
06 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288a	New director appointed	(3 pages)
02 Mar 2005	288a	New director appointed	(3 pages)
25 Jan 2005	363s	Return made up to 01/12/04; full list of members	(7 pages)
04 Jan 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
24 Dec 2004	CERTNM	Company name changed bbh futures LIMITED\certificate issued on 24/12/04	(2 pages)
27 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
22 Jan 2004	363s	Return made up to 01/12/03; full list of members	(7 pages)
15 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
29 May 2003	288a	New director appointed	(3 pages)
05 Apr 2003	288b	Director resigned	(1 page)
30 Jan 2003	363s	Return made up to 01/12/02; full list of members	(7 pages)
18 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
30 Jan 2002	363s	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 30/01/02 363(288) ‐ Director's particulars changed	(6 pages)
24 Jan 2002	288c	Director's particulars changed	(1 page)
19 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
15 Feb 2001	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
18 Dec 2000	363s	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 18/12/00	(6 pages)
26 Apr 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	288a	New secretary appointed	(2 pages)