LEADERS LETTINGS LIMITED

Company number 07111438

Date	Type	Description	View / Download
28 Jan 2011	CH01	Director's details changed for Mr Matthew James Light on 7 January 2011	(2 pages)
28 Jan 2011	AD01	Registered office address changed from Columbia House Columbia Drive Worthing West Sussex BN13 3HD on 28 January 2011	(1 page)
28 Jan 2011	CH01	Director's details changed for Mr Paul Stanley Weller on 7 January 2011	(2 pages)
28 Jan 2011	CH01	Director's details changed for Charles Thomas Messiter Ind on 7 January 2011	(2 pages)
28 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(9 pages)
25 Jan 2011	AP01	Appointment of Mr Richard Andrew Connell as a director	(3 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
17 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
20 Apr 2010	AP01	Appointment of Charles Thomas Messiter Ind as a director	(3 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 969,000.00	(4 pages)
23 Mar 2010	SH02	Sub-division of shares on 16 March 2010	(5 pages)
23 Mar 2010	SH08	Change of share class name or designation	(2 pages)
23 Mar 2010	AP01	Appointment of Mark Salter as a director	(3 pages)
23 Mar 2010	AP01	Appointment of Matthew James Light as a director	(3 pages)
23 Mar 2010	AP03	Appointment of Matthew James Light as a secretary	(3 pages)
23 Mar 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares 15/03/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(48 pages)
19 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
08 Mar 2010	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 8 March 2010	(2 pages)
05 Mar 2010	CERTNM	Company name changed newincco 962 LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-03-05	(3 pages)
05 Mar 2010	CONNOT	Change of name notice	(2 pages)
22 Feb 2010	TM01	Termination of appointment of Duncan Mcdonald as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Olswang Directorss 1 Limited as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)

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