LEADENHALL UK VENTURES II LIMITED

Company number 03627073

Date	Type	Description	View / Download
11 Sep 2006	363a	Return made up to 04/09/06; full list of members	(2 pages)
11 Sep 2006	288c	Director's particulars changed	(1 page)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
16 Sep 2005	363a	Return made up to 04/09/05; full list of members	(2 pages)
17 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
22 Mar 2005	288a	New secretary appointed	(2 pages)
22 Mar 2005	288b	Secretary resigned	(1 page)
29 Sep 2004	363s	Return made up to 04/09/04; full list of members	(7 pages)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
29 Mar 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	287	Registered office changed on 02/02/04 from: third floor 8 moorgate london EC2R 6AF	(1 page)
18 Oct 2003	88(2)R	Ad 03/09/03--------- £ si 200000@1	(2 pages)
02 Oct 2003	288a	New director appointed	(3 pages)
02 Oct 2003	288a	New director appointed	(3 pages)
01 Oct 2003	288a	New secretary appointed	(2 pages)
20 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
20 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
20 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
16 Sep 2003	395	Particulars of mortgage/charge	(19 pages)
15 Sep 2003	363s	Return made up to 04/09/03; full list of members	(8 pages)