LEDLENSER UK LIMITED

Company number 05204926

Date	Type	Description	View / Download
19 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(6 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
24 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(6 pages)
26 Jan 2010	CH01	Director's details changed for Jonathan Michael Kemp on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Claire Louise Kemp on 1 October 2009	(2 pages)
26 Jan 2010	CH03	Secretary's details changed for Jon Kemp on 1 October 2009	(1 page)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Aug 2009	363a	Return made up to 12/08/09; full list of members	(4 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
09 Sep 2008	363a	Return made up to 12/08/08; full list of members	(4 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
05 Nov 2007	169	£ ic 100/67 21/09/07 £ sr 33@1=33	(1 page)
11 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
10 Sep 2007	363s	Return made up to 12/08/07; change of members	(7 pages)
22 Feb 2007	288a	New secretary appointed	(2 pages)
22 Feb 2007	288b	Director resigned	(1 page)
22 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
04 Oct 2006	363s	Return made up to 12/08/06; full list of members	(9 pages)
11 May 2006	288c	Director's particulars changed	(1 page)
11 May 2006	288c	Director's particulars changed	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
08 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)