LEYTON UK LIMITED

Company number 06977112

Date	Type	Description	View / Download
04 Nov 2011	AA	Full accounts made up to 30 June 2011	(18 pages)
11 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(3 pages)
11 Aug 2011	CH01	Director's details changed for Mr Anthony Egildo Rene Kohler on 30 July 2011	(2 pages)
11 Aug 2011	CH03	Secretary's details changed for Mr Anthony Egildo Rene Kohler on 30 July 2011	(1 page)
27 Jul 2011	AUD	Auditor's resignation	(1 page)
07 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2011	AD01	Registered office address changed from 9/F Landmark House Hammersmith Bridge Road London W6 9DP on 18 March 2011	(1 page)
31 Jan 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
19 Oct 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
19 Oct 2010	CH01	Director's details changed for William Garvey on 30 July 2010	(3 pages)
19 Oct 2010	CH01	Director's details changed for Anthony Egildo Rene Kohler on 30 July 2010	(2 pages)
22 Sep 2009	288a	Director appointed william garvey	(2 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 9-13 st andrew street london EC4A 3AF	(1 page)
08 Sep 2009	88(2)	Ad 06/08/09\gbp si 25000@1=25000\gbp ic 45000/70000\	(2 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Aug 2009	88(2)	Ad 30/07/09\gbp si 44999@1=44999\gbp ic 1/45000\	(3 pages)
17 Aug 2009	225	Accounting reference date shortened from 31/07/2010 to 30/06/2010	(1 page)
17 Aug 2009	123	Nc inc already adjusted 06/08/09	(1 page)
17 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Aug 2009	288a	Director and secretary appointed anthony egildo rene kohler	(2 pages)
02 Aug 2009	288b	Appointment terminated director barbara kahan	(1 page)
30 Jul 2009	NEWINC	Incorporation	(12 pages)