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Company number 05910412

Date	Type	Description	View / Download
31 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
12 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	(4 pages)
12 Dec 2014	AP01	Appointment of Mr Dieter Kern as a director on 16 May 2014	(2 pages)
02 Jun 2014	AD01	Registered office address changed from 1 Privet Mews Purley Grossbritannien CR8 3BQ on 2 June 2014	(1 page)
31 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
07 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100	(3 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(8 pages)
01 Feb 2013	TM01	Termination of appointment of Andreas Kruger as a director	(1 page)
01 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(3 pages)
01 Nov 2012	CH01	Director's details changed for Mr. Andreas Krueger on 1 January 2012	(2 pages)
18 Oct 2012	CERTNM	Company name changed first leeching LTD\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2012	AP01	Appointment of Ms Sarka Cahakova as a director	(2 pages)
17 Oct 2012	AD01	Registered office address changed from the Bald Faced Stag Ashurst Hill Ashurst Tunbridge Wells Kent TN3 9TE on 17 October 2012	(1 page)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	(7 pages)
19 Jan 2012	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(3 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2010	(8 pages)
22 Jul 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY on 22 July 2011	(2 pages)
16 Nov 2010	CONNOT	Change of name notice	(2 pages)
09 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(13 pages)
05 Nov 2010	TM02	Termination of appointment of Katharina Rist as a secretary	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Anthony Marshall-Rush as a director	(1 page)
04 Jun 2010	AP01	Appointment of Mr. Andreas Krueger as a director	(2 pages)
20 May 2010	AD01	Registered office address changed from 9 Brightfield Road London SE12 8QE on 20 May 2010	(3 pages)
14 May 2010	AP01	Appointment of Mr. Anthony Stewart Marshall-Rush as a director	(2 pages)
14 May 2010	TM02	Termination of appointment of Andreas Krueger as a secretary	(1 page)