LED ENTERPRISES LIMITED

Company number 06717770

Date	Type	Description	View / Download
22 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir auth sect 175 auth to make decisions clause 6 treated as article 27/03/2015	(2 pages)
04 Feb 2015	AD01	Registered office address changed from Bicton College East Budleigh Budleigh Salterton Devon EX9 7HY to C/O Mrs S J Pym Unit 16a Woodbury Business Centre Exeter Devon EX5 1AY on 4 February 2015	(1 page)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(3 pages)
23 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(3 pages)
22 Oct 2013	AP01	Appointment of Mr Nigel Russell Halford as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of David Cannings as a director	(1 page)
22 Oct 2013	AP01	Appointment of Mr Robin Wayne Moulson as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Keith Blanshard as a director	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
08 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
12 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
05 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(4 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
13 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(4 pages)
13 Oct 2009	CH01	Director's details changed for Mr David James Cannings on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Keith Raimes Blanshard on 13 October 2009	(2 pages)
04 Nov 2008	288a	Director appointed keith raimes blanshard	(2 pages)
04 Nov 2008	288a	Director appointed david james cannings	(2 pages)
04 Nov 2008	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
04 Nov 2008	288b	Appointment terminated secretary whale rock secretaries LIMITED	(1 page)
04 Nov 2008	288b	Appointment terminated director whale rock directors LIMITED	(1 page)
04 Nov 2008	288b	Appointment terminated director limor gonen	(1 page)

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