122 LEADENHALL STREET LIMITED

Company number 04557609

Date	Type	Description	View / Download
15 Nov 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
04 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(10 pages)
06 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
03 Dec 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(8 pages)
19 Nov 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
11 Nov 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
29 Dec 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
08 Dec 2008	363a	Return made up to 09/10/08; full list of members	(6 pages)
01 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
07 Jan 2008	288b	Director resigned	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
30 Nov 2007	288c	Director's particulars changed	(1 page)
11 Oct 2007	363a	Return made up to 09/10/07; full list of members	(4 pages)
11 Oct 2007	353	Location of register of members	(1 page)
15 May 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP	(1 page)
05 Feb 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
22 Jan 2007	288a	New director appointed	(1 page)
19 Jan 2007	CERTNM	Company name changed fromba LIMITED\certificate issued on 19/01/07	(2 pages)
19 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 9262714@1=9262714 £ ic 102990000/112252714	(2 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)