LEONARDO INVESTMENTS LIMITED

Company number 06627023

Date	Type	Description	View / Download
07 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
29 Sep 2014	MR04	Satisfaction of charge 066270230003 in full	(4 pages)
28 Aug 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4	(4 pages)
12 May 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
28 Apr 2014	AP01	Appointment of Mr Donagh O'sullivan as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Stephen Stuart Conway as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Gary Landesberg as a director	(2 pages)
17 Feb 2014	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA on 17 February 2014	(2 pages)
17 Feb 2014	AP03	Appointment of Allan Porter as a secretary	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Alan Landesberg as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Candy Landesberg as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Jean Landesberg as a director	(2 pages)
07 Feb 2014	MR01	Registration of charge 066270230003	(33 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
18 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 4	(7 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
13 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
19 Aug 2011	CH01	Director's details changed for Mr Alan Landesberg on 16 August 2011	(2 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
12 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(7 pages)
26 Apr 2011	AD01	Registered office address changed from 33 Knox Street London W1H 1FZ on 26 April 2011	(2 pages)
15 Apr 2011	AP01	Appointment of Gary Mitchell Landesberg as a director	(3 pages)