LEE BARON LIMITED

Company number 04415348

Date	Type	Description	View / Download
15 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(13 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(16 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 2,040,183	(2 pages)
06 Oct 2009	MISC	Form 123	(2 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
28 Sep 2009	288a	Director appointed patricia anne corcoran	(1 page)
22 Sep 2009	288a	Director appointed john andrew dembitz	(2 pages)
08 Sep 2009	288b	Appointment terminated director anthony youd	(1 page)
29 Jun 2009	288a	Director and secretary appointed steve adeleye	(1 page)
29 Jun 2009	288b	Appointment terminated secretary charles law	(1 page)
27 May 2009	363a	Return made up to 12/04/09; full list of members	(8 pages)
26 May 2009	288b	Appointment terminated director peter savile	(1 page)
23 Sep 2008	AA	Accounts for a medium company made up to 31 December 2007	(18 pages)
15 Jul 2008	353	Location of register of members	(1 page)
03 Jul 2008	288b	Appointment terminated secretary john jackson	(1 page)
03 Jul 2008	288a	Secretary appointed charles law	(1 page)
03 Jul 2008	288a	Director appointed anthony neil youd	(2 pages)
09 May 2008	363a	Return made up to 12/04/08; full list of members	(8 pages)
01 May 2008	288b	Appointment terminated director simon edwards	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 7 swallow place oxford circus london W1B 2AG	(1 page)
06 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
08 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
10 Sep 2007	288b	Director resigned	(1 page)