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LEADING EDGE EXHIBITS LIMITED

Company number 03791677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2014 MR04 Satisfaction of charge 1 in full
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Feb 2014 TM01 Termination of appointment of Catherine French as a director
09 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
09 Jul 2013 CH01 Director's details changed for Aaron Timms on 1 November 2012
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 TM02 Termination of appointment of Nadia Timms as a secretary
04 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
08 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2012 AP01 Appointment of Catherine French as a director
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Aaron Timms on 18 June 2010
20 May 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 18/06/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
16 Jul 2008 363a Return made up to 18/06/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Jul 2007 363a Return made up to 18/06/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Sep 2006 363a Return made up to 18/06/06; full list of members
07 Sep 2006 288a New secretary appointed