LEA MARINE LIMITED

Company number 04368231

Date	Type	Description	View / Download
06 Jun 2016	AP02	Appointment of Europa Directors Limited as a director on 9 May 2016	(2 pages)
24 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(5 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
20 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(5 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
10 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(5 pages)
30 Jan 2014	AD01	Registered office address changed from 7-10 Chandos Street 5Th Floor London W1G 9DQ on 30 January 2014	(1 page)
03 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
05 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
05 Apr 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(5 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
11 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
11 Mar 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
15 Feb 2011	AP01	Appointment of Axel Wend as a director	(3 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
17 Aug 2010	TM01	Termination of appointment of Chalfen Nominees Limited as a director	(2 pages)
17 Aug 2010	AD01	Registered office address changed from Global House 5a Samdy's Row London E1 7HW on 17 August 2010	(2 pages)
22 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
22 Feb 2010	CH02	Director's details changed for Poseidon Power Productions on 1 October 2009	(2 pages)
22 Feb 2010	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 22 February 2010	(1 page)
22 Feb 2010	CH04	Secretary's details changed for Europa Secretaries Limited on 1 October 2009	(1 page)
22 Feb 2010	CH04	Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009	(2 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
11 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)