LEADBAYMEDIA.CO.UK LIMITED

Company number 06678774

Date	Type	Description	View / Download
23 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 150	(4 pages)
04 Nov 2010	CERTNM	Company name changed all about leads LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-10-20	(2 pages)
22 Oct 2010	CONNOT	Change of name notice	(2 pages)
19 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
19 Oct 2010	AD01	Registered office address changed from 21a Newland Lincoln Lincolnshire LN1 1XP on 19 October 2010	(1 page)
14 Jun 2010	MA	Memorandum and Articles of Association	(9 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 120	(4 pages)
14 Jun 2010	SH08	Change of share class name or designation	(2 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 550 20/05/2010 RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
07 Nov 2009	TM01	Termination of appointment of Joseph Donaldson as a director	(2 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 100	(4 pages)
18 Oct 2009	AP01	Appointment of Mr David Fuher as a director	(2 pages)
24 Aug 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
24 Aug 2009	353	Location of register of members	(1 page)
28 Jul 2009	288a	Director appointed joseph gerrard donaldson	(2 pages)
20 Jul 2009	123	Nc inc already adjusted 14/07/09	(1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(15 pages)
17 Jul 2009	225	Accounting reference date shortened from 31/08/2009 to 30/06/2009	(1 page)
13 Jul 2009	288a	Director appointed mr robert james jeffrey ridge	(2 pages)
10 Jul 2009	288b	Appointment Terminated Director suzanne broadbent	(1 page)