122 LEADENHALL STREET LIMITED

Company number 04557609

Date	Type	Description	View / Download
17 Oct 2013	CH01	Director's details changed for Paul Burgess on 17 October 2013	(2 pages)
14 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(7 pages)
14 Oct 2013	CH01	Director's details changed for Mr Anthony Braine on 14 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 14 October 2013	(2 pages)
14 Oct 2013	CH03	Secretary's details changed for Mr Anthony Braine on 14 October 2013	(1 page)
10 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(9 pages)
05 Oct 2012	AP01	Appointment of Paul Burgess as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Michael Rayner as a director	(1 page)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
31 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(9 pages)
21 Jan 2011	AP01	Appointment of Nigel Mark Webb as a director	(2 pages)
21 Jan 2011	AP01	Appointment of Timothy Andrew Roberts as a director	(2 pages)
21 Jan 2011	AP01	Appointment of Matthew White as a director	(2 pages)
21 Jan 2011	AP01	Appointment of Michael Stuart Rayner as a director	(2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete all the provisions of memorandum of association 21/12/2010	(27 pages)
16 Dec 2010	SH20	Statement by directors	(1 page)
16 Dec 2010	SH19	Statement of capital on 16 December 2010 GBP 100	(4 pages)
16 Dec 2010	CAP-SS	Solvency statement dated 15/12/10	(1 page)
16 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2010	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of Nigel Webb as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of Timothy Roberts as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of Lucinda Bell as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of Christopher Forshaw as a director	(1 page)