LERONIKA LIMITED

Company number 06451437

Date	Type	Description	View / Download
16 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AAMD	Amended accounts made up to 31 December 2008	(5 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Oct 2011	AAMD	Amended accounts made up to 31 December 2009	(5 pages)
04 Oct 2011	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 4 October 2011	(1 page)
04 Oct 2011	AP02	Appointment of Multifund Holdings S.A. as a director	(2 pages)
11 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
24 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
15 Feb 2010	CH04	Secretary's details changed for Abs Secretary Services Ltd on 12 December 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Jovana Monthy on 12 December 2009	(2 pages)
08 Feb 2010	AP04	Appointment of Abs Secretarial Services Ltd as a secretary	(1 page)
28 Jan 2010	TM02	Termination of appointment of Abs Secretarial Services Ltd as a secretary	(1 page)
27 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 Dec 2008	363a	Return made up to 12/12/08; full list of members	(3 pages)
10 Jan 2008	288a	New director appointed	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 2007	NEWINC	Incorporation	(14 pages)