INVICTA LEISURE (BRIGHTON) LIMITED

Company number 03269510

Date	Type	Description	View / Download
21 Sep 2011	AP03	Appointment of James Archibald as a secretary ANNOTATION This document is a duplicate of the AP03 registered on 12/09/2011	(4 pages)
12 Sep 2011	AP03	Appointment of James Archibald as a secretary	(3 pages)
12 Sep 2011	AP01	Appointment of Matthew Graham Merrick as a director	(3 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Aug 2011	AUD	Auditor's resignation	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Jog Dhody as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Richard Segal as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of David Leatherbarrow as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Jonathan Cleland as a director	(2 pages)
12 Aug 2011	AD01	Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 12 August 2011	(2 pages)
14 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
02 Aug 2010	TM02	Termination of appointment of Eugene Scales as a secretary	(1 page)
27 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
22 Apr 2010	CH01	Director's details changed for David Jon Leatherbarrow on 19 April 2010	(2 pages)
18 Dec 2009	AP01	Appointment of Jonathan Bradley Cleland as a director	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Mr Jog Dhody on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for David Jon Leatherbarrow on 1 October 2009	(2 pages)
15 Oct 2009	AP01	Appointment of Richard Lawrence Segal as a director	(2 pages)
27 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
15 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Quoting section 175 18/06/2009	(1 page)
03 Jul 2009	288b	Appointment terminated director glenn timms	(1 page)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 15	(13 pages)
02 May 2009	AA	Full accounts made up to 31 December 2007	(18 pages)