ORDNANCE SURVEY LEISURE LIMITED

Company number 06894550

Date	Type	Description	View / Download
11 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3,924,000	(4 pages)
14 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
30 Sep 2015	AP01	Appointment of Mrs Helen Webb as a director on 14 September 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Nigel Richard Clifford as a director on 30 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Piers Adam White as a director on 30 June 2015	(1 page)
13 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 3,924,000	(3 pages)
13 May 2015	AP01	Appointment of Mr Craig Douglas Lester as a director on 11 May 2015	(2 pages)
07 May 2015	AP03	Appointment of Mr Jonathan Robert O'meara as a secretary on 30 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of David Neil Jones as a director on 1 April 2015	(1 page)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 3,924,000	(3 pages)
25 Apr 2014	AAMD	Amended full accounts made up to 31 March 2013	(16 pages)
13 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
28 Jun 2013	CERTNM	Company name changed ordnance survey LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-17	(2 pages)
28 Jun 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
28 Jun 2013	CONNOT	Change of name notice	(2 pages)
28 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(3 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 3,924,000	(4 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction of auth share cap removed 19/03/2013	(1 page)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 3,924,000	(3 pages)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(3 pages)
26 Jul 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
25 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(3 pages)