LEO PROMO INTERNATIONAL LIMITED

Company number 05900535

Date	Type	Description	View / Download
28 Oct 2010	AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 28 October 2010	(1 page)
28 Oct 2010	CH01	Director's details changed for Xuan Liu on 11 August 2010	(2 pages)
28 Oct 2010	CH04	Secretary's details changed for Reego ( H.K. ) R&a Group Limited on 11 August 2010	(1 page)
28 Oct 2010	TM02	Termination of appointment of Anglian Business Consulting Services Limited as a secretary	(1 page)
28 Oct 2010	AD01	Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 28 October 2010	(1 page)
14 Apr 2010	AD01	Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL on 14 April 2010	(1 page)
16 Mar 2010	AD01	Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 16 March 2010	(1 page)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
14 Oct 2009	AP04	Appointment of Anglian Business Consulting Services Limited as a secretary	(2 pages)
13 Oct 2009	TM01	Termination of appointment of Anglian Business Consulting Services Limited as a director	(1 page)
10 Oct 2009	AP02	Appointment of Anglian Business Consulting Services Limited as a director	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Xuan Liu as a director	(1 page)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 1 undine road london E14 9UW united kingdom	(1 page)
27 Aug 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from 30 ironmongers place london E14 9YD	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG	(1 page)
06 Jul 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
11 Aug 2008	363a	Return made up to 11/08/08; full list of members	(3 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
25 Jul 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
09 Aug 2006	NEWINC	Incorporation	(13 pages)