LEAD5 LIMITED

Company number 06432807

Date	Type	Description	View / Download
03 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(4 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 100	(3 pages)
10 Jan 2013	AP03	Appointment of Mrs Susan Patrocinio Piper as a secretary	(2 pages)
21 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
27 Jun 2012	CERTNM	Company name changed lead (uk) LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-18	(3 pages)
27 Jun 2012	CONNOT	Change of name notice	(2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(3 pages)
20 Dec 2011	AA01	Previous accounting period shortened from 30 March 2011 to 29 March 2011	(1 page)
28 Jun 2011	AD01	Registered office address changed from 8a the Gardens Fareham PO16 8SS on 28 June 2011	(1 page)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
20 Dec 2010	AA01	Previous accounting period shortened from 31 March 2010 to 30 March 2010	(1 page)
07 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(3 pages)
18 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Jan 2010	CERTNM	Company name changed the lead group (uk) LIMITED\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2009-12-15	(2 pages)
03 Jan 2010	CONNOT	Change of name notice	(2 pages)
16 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
09 Mar 2009	288b	Appointment terminated secretary shaun thiselton	(1 page)
09 Mar 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
24 Feb 2009	288b	Appointment terminated director robert snarey	(1 page)
24 Feb 2009	288b	Appointment terminated director shaun thiselton	(1 page)
10 Dec 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
21 Nov 2007	NEWINC	Incorporation	(16 pages)