LEO 59 LIMITED

Company number 06814928

Date	Type	Description	View / Download
14 May 2014	TM01	Termination of appointment of Therese Gel as a director	(1 page)
08 May 2014	AP01	Appointment of Mr Laurent Louis Michel Brayon as a director	(2 pages)
02 Apr 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1	(3 pages)
23 Jan 2014	AD01	Registered office address changed from 18 North Street Ashford Kent TN24 8JR United Kingdom on 23 January 2014	(1 page)
06 Dec 2013	TM01	Termination of appointment of Teresa Incera Fabian as a director	(1 page)
06 Dec 2013	AP03	Appointment of Mrs Cinzia Beretta as a secretary	(1 page)
06 Dec 2013	AP01	Appointment of Mrs Therese Gel as a director	(2 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(9 pages)
22 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(3 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(9 pages)
28 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(3 pages)
16 Nov 2011	AD01	Registered office address changed from Hydra House 26 North Street Ashford Kent TN24 8JR on 16 November 2011	(1 page)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(11 pages)
15 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(3 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
03 Mar 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 January 2010	(1 page)
15 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(4 pages)
20 Nov 2009	CH01	Director's details changed for Mrs Teresa Incera Fabian on 20 November 2009	(2 pages)
26 Feb 2009	288a	Director appointed mrs teresa incera fabian	(1 page)
25 Feb 2009	288b	Appointment terminated director cinzia beretta	(1 page)
10 Feb 2009	NEWINC	Incorporation	(14 pages)

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