EUROLEAF (UK) LIMITED

Company number 06102262

Date	Type	Description	View / Download
17 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
11 Feb 2011	TM01	Termination of appointment of Amanda Cabot as a director	(1 page)
26 Aug 2010	AP01	Appointment of Mr David Fisher Le Quesne as a director	(2 pages)
12 Aug 2010	AA	Full accounts made up to 31 January 2010	(17 pages)
05 May 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
05 May 2010	CH01	Director's details changed for Mrs Amanda Michelle Cabot on 13 February 2010	(2 pages)
04 May 2010	CH04	Secretary's details changed for Craig Secretaries Limited on 13 February 2010	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Harry Robinson as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mr Richard John Twinam as a director	(2 pages)
13 Jan 2010	ANNOTATION	Rectified TM01 was removed from the public register on 29TH april 2010 as termination did not take place.
13 Jan 2010	ANNOTATION	Rectified AP01 was removed from the public register on 29TH april 2010 as appointment did not take place
15 Jun 2009	AA	Full accounts made up to 31 January 2009	(18 pages)
30 Apr 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
20 Jan 2009	AA	Full accounts made up to 31 January 2008	(15 pages)
27 Nov 2008	288a	Director appointed mr harry (aka darry) colin darren robinson	(1 page)
27 Nov 2008	288a	Director appointed mrs amanda michelle cabot	(1 page)
26 Nov 2008	288b	Appointment terminated director kenneth le claire	(1 page)
26 Nov 2008	288b	Appointment terminated director phillip evans	(1 page)
22 Oct 2008	225	Accounting reference date shortened from 29/02/2008 to 31/01/2008	(1 page)
22 Oct 2008	288a	Director appointed mr michael paul price	(1 page)
22 Oct 2008	288b	Appointment terminated director alan farrell	(1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from 72 new bond street mayfair london W1S 1RR	(1 page)
06 Mar 2008	363a	Return made up to 13/02/08; full list of members	(4 pages)
05 Mar 2008	353	Location of register of members	(1 page)
04 Oct 2007	288a	New director appointed	(2 pages)