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COMMERZBANK LEASING DECEMBER (22) LIMITED

Company number 05038958

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	CH01	Director's details changed for Richard Alastair Birch on 30 November 2010	View PDF Director's details changed for Richard Alastair Birch on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CERTNM	Company name changed rbssaf (18) LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-21	View PDF Company name changed rbssaf (18) LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-21 - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AP03	Appointment of James Cameron Wall as a secretary	View PDF Appointment of James Cameron Wall as a secretary - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AP01	Appointment of Richard Alastair Birch as a director	View PDF Appointment of Richard Alastair Birch as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AP01	Appointment of Michael Christopher Beebee as a director	View PDF Appointment of Michael Christopher Beebee as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AP01	Appointment of Paul Richard Burrows as a director	View PDF Appointment of Paul Richard Burrows as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AP01	Appointment of Anthony David Levy as a director	View PDF Appointment of Anthony David Levy as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AP01	Appointment of Neil Gordon Aiken as a director	View PDF Appointment of Neil Gordon Aiken as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	TM02	Termination of appointment of Carolyn Whittaker as a secretary	View PDF Termination of appointment of Carolyn Whittaker as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	TM01	Termination of appointment of Paul Sullivan as a director	View PDF Termination of appointment of Paul Sullivan as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	TM01	Termination of appointment of Julian Rogers as a director	View PDF Termination of appointment of Julian Rogers as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	TM01	Termination of appointment of Roy Warren as a director	View PDF Termination of appointment of Roy Warren as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	TM01	Termination of appointment of Sharon Caterer as a director	View PDF Termination of appointment of Sharon Caterer as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AA01	Previous accounting period shortened from 31 December 2010 to 21 October 2010	View PDF Previous accounting period shortened from 31 December 2010 to 21 October 2010 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AD01	Registered office address changed from the Quadrangle the Promenade Cheltenham GL50 1PX on 26 October 2010	View PDF Registered office address changed from the Quadrangle the Promenade Cheltenham GL50 1PX on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
24 May 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 June 2010	View PDF Current accounting period shortened from 31 December 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
24 Mar 2009	288a	Director appointed julian edwin rogers	View PDF Director appointed julian edwin rogers - link opens in a new window - 1 page (1 page)
27 Feb 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Feb 2009	288b	Appointment terminated director ian shephard	View PDF Appointment terminated director ian shephard - link opens in a new window - 1 page (1 page)

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