LEADBAY MEDIA GROUP LIMITED

Company number 06883773

Date	Type	Description	View / Download
19 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
17 Jun 2011	4.35	Court order granting voluntary liquidator leave to resign	(1 page)
17 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2011	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	(6 pages)
26 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-18	(1 page)
25 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jan 2011	AD01	Registered office address changed from 21a Newland Lincoln Lincolnshire LN1 1XP on 24 January 2011	(2 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 250	(4 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-20	(2 pages)
22 Oct 2010	CONNOT	Change of name notice	(2 pages)
14 Jun 2010	MA	Memorandum and Articles of Association	(9 pages)
14 Jun 2010	AP01	Appointment of Mr David Fuher as a director	(4 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 100	(5 pages)
14 Jun 2010	SH08	Change of share class name or designation	(2 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 550 20/05/2010	(2 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
17 May 2010	CH01	Director's details changed for Mr Robert James Jeffrey Ridge on 21 April 2010	(2 pages)
07 Nov 2009	TM01	Termination of appointment of Joseph Donaldson as a director	(2 pages)
28 Jul 2009	288a	Director appointed joseph gerard 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 RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors	(16 pages)