LELLO DESIGN LIMITED

Company number 06859827

Date	Type	Description	View / Download
18 Feb 2014	CH01	Director's details changed for Mr Alister Robert Marchant on 2 October 2013	(2 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
26 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(4 pages)
12 Mar 2013	TM01	Termination of appointment of Fiona Oxley as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Karen Wilbourn as a director	(1 page)
03 Jan 2013	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
31 Oct 2012	AP01	Appointment of Mr John Anthony Willis as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mr Alister Marchant as a director	(2 pages)
19 Apr 2012	AP03	Appointment of Mr William Douglass Dodd as a secretary	(1 page)
19 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(6 pages)
19 Apr 2012	AD01	Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW United Kingdom on 19 April 2012	(1 page)
19 Apr 2012	AP01	Appointment of Mr Stephen Leonard Blakemore as a director	(2 pages)
19 Apr 2012	CH01	Director's details changed for Mrs Karen Wilbourn on 26 March 2012	(2 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 202	(4 pages)
17 Apr 2012	SH08	Change of share class name or designation	(2 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
25 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
14 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
26 Mar 2009	NEWINC	Incorporation	(29 pages)