VOLVOX LEEDS (2012) LIMITED

Company number 05395053

Date	Type	Description	View / Download
22 Jun 2015	TM01	Termination of appointment of John Maddison Hall as a director on 16 June 2015	(1 page)
22 Jun 2015	MR01	Registration of charge 053950530006, created on 16 June 2015	(10 pages)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
17 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 720,000	(3 pages)
20 Jun 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
27 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 720,000	(3 pages)
09 Aug 2013	SH02	Statement of capital on 31 July 2013 GBP 720,000	(5 pages)
05 Jun 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
27 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jul 2012	TM01	Termination of appointment of Ian Pollitt as a director	(1 page)
04 Jul 2012	AP01	Appointment of Ms Kirstin Nicola Hawkins as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Ian Pollitt as a director	(1 page)
02 Jul 2012	CERTNM	Company name changed volvox leeds LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution	(3 pages)
29 Mar 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
27 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(5 pages)
17 Nov 2011	TM02	Termination of appointment of Anthony Welham as a secretary	(1 page)
17 Nov 2011	TM01	Termination of appointment of Anthony Welham as a director	(1 page)
17 Nov 2011	AP01	Appointment of Mr Ian Anthony Pollitt as a director	(2 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
14 Nov 2011	CC04	Statement of company's objects	(2 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)