LEISUREBRANDS UK LIMITED

Company number 06778549

Date	Type	Description	View / Download
05 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2010	TM01	Termination of appointment of Thierry Lescrauwaet as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of Stephah Van Hacht as a director	(1 page)
17 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2010-01-17 GBP 1	(6 pages)
15 Jan 2010	CH01	Director's details changed for Hugues Callens on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Thierry Lescrauwaet on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Stephah Jerri Juleve Joseph Van Hacht on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Elisabeth Sophy Petrus Bronneberg on 15 January 2010	(2 pages)
28 May 2009	MA	Memorandum and Articles of Association	(13 pages)
23 May 2009	CERTNM	Company name changed soretta LIMITED\certificate issued on 26/05/09	(3 pages)
08 Feb 2009	288a	Director and secretary appointed elisabeth sophy petrus bronneberg	(2 pages)
08 Feb 2009	288a	Director appointed stephah jerri juleve joseph van hacht	(2 pages)
08 Feb 2009	288a	Director appointed thierry lescrauwaet	(2 pages)
08 Feb 2009	288a	Director appointed hughes francis callens	(2 pages)
12 Jan 2009	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	(1 page)
12 Jan 2009	288b	Appointment Terminated Director dunstana davies	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 6-8 underwood street london N1 7JQ	(1 page)
22 Dec 2008	NEWINC	Incorporation	(19 pages)