THE LEADERSHIP AGENCY LIMITED

Company number 06331262

Date	Type	Description	View / Download
29 Sep 2014	AA	Total exemption small company accounts made up to 20 December 2013	(5 pages)
16 Sep 2014	AA01	Previous accounting period shortened from 20 December 2013 to 19 December 2013	(1 page)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 147.96	(5 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 20 December 2012	(5 pages)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(7 pages)
05 Jul 2013	TM01	Termination of appointment of Gary Mitchell as a director	(1 page)
05 Oct 2012	AP03	Appointment of Hubert Cyprian Rodrigues as a secretary	(3 pages)
05 Oct 2012	TM02	Termination of appointment of Ann Hendy as a secretary	(2 pages)
05 Oct 2012	AD01	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX United Kingdom on 5 October 2012	(2 pages)
11 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 20 December 2011	(13 pages)
08 May 2012	AP01	Appointment of Mr Gary Robert Mitchell as a director	(3 pages)
08 May 2012	AP01	Appointment of The Honourable Stephen Hartwig Willoughby Watson as a director	(3 pages)
08 May 2012	AP01	Appointment of Mr Alan John Watson as a director	(3 pages)
01 May 2012	AA01	Previous accounting period shortened from 31 March 2012 to 20 December 2011	(3 pages)
10 Apr 2012	TM01	Termination of appointment of Alban Newman as a director	(2 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 147.96	(4 pages)
13 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2012	TM01	Termination of appointment of Erin Hepher as a director	(1 page)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
02 Nov 2011	SH02	Sub-division of shares on 5 October 2011	(5 pages)
14 Oct 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
03 Feb 2011	CH01	Director's details changed for Erin Lesley Hepher on 16 December 2010	(2 pages)
09 Nov 2010	CH01	Director's details changed for Mr Michael Vernon Lockett on 30 September 2010	(2 pages)