LEBA LIMITED

Company number 06617701

Date	Type	Description	View / Download
23 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
13 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(7 pages)
26 May 2011	AP01	Appointment of Mr Gordon Scott Bennett as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Simon Davidson as a director	(1 page)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
23 Sep 2010	AP01	Appointment of Mr Michael Jon Anderson as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Leslie Male as a director	(1 page)
22 Sep 2010	TM01	Termination of appointment of John Evans as a director	(1 page)
22 Sep 2010	AP01	Appointment of Dr Simon Forsyth Davidson as a director	(2 pages)
20 Sep 2010	CH03	Secretary's details changed for Mrs Michelle Karen Caulfield on 20 September 2010	(1 page)
20 Sep 2010	TM02	Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary	(1 page)
20 Sep 2010	AP01	Appointment of Mr Alexander James Donald Mcdonald as a director	(2 pages)
20 Sep 2010	AP03	Appointment of Mrs Michelle Karen Caulfield as a secretary	(2 pages)
20 Sep 2010	TM02	Termination of appointment of a secretary	(1 page)
16 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
14 Jun 2010	CH01	Director's details changed for Mr David Wincott Clark on 1 October 2009	(2 pages)
14 Jun 2010	CH01	Director's details changed for Mr John William Gerald Evans on 1 October 2009	(2 pages)
14 Jun 2010	CH01	Director's details changed for Mr Leslie Roy Male on 1 October 2009	(2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Jun 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
06 Apr 2009	288b	Appointment terminated director stewart lloyd-jones	(1 page)
02 Dec 2008	288a	Director appointed mr john william gerald evans	(2 pages)
02 Dec 2008	288a	Director appointed mr leslie roy male	(1 page)
18 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
18 Jul 2008	288a	Director appointed david wincott clark	(1 page)