MANHEIM LEAD MANAGEMENT LIMITED

Company number 04349224

Date	Type	Description	View / Download
20 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(6 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 Jul 2010	CERTNM	Company name changed e-good manners LTD\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-14	(2 pages)
21 Jul 2010	CONNOT	Change of name notice	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Michael Atkinson as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Alan Hazelhurst as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of David Boyce as a director	(2 pages)
30 Mar 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(6 pages)
07 Oct 2009	CH01	Director's details changed for David John Boyce on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr John Ernest Bailey on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Michael Buxton on 7 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Michael Buxton on 7 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Alan Hazelhurst on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Michael Atkinson on 7 October 2009	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
22 Apr 2009	288c	Director and secretary's change of particulars / michael buxton / 22/04/2009	(1 page)
03 Mar 2009	363a	Return made up to 06/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2024 under section 1088 of the Companies Act 2006	(6 pages)
02 Mar 2009	353	Location of register of members	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Mar 2008	363s	Return made up to 06/01/08; change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2024 under section 1088 of the Companies Act 2006
11 Mar 2008	288b	Appointment terminated director ralph liniado	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
22 Jun 2007	363s	Return made up to 06/01/07; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2024 under section 1088 of the Companies Act 2006
05 Jun 2007	363s	Return made up to 06/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2024 under section 1088 of the Companies Act 2006	(10 pages)