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FIG LEAF PROMOTIONS LIMITED

Company number 07233807

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-18 GBP 2	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
07 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
08 Jun 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	CH01	Director's details changed for Mr Andrew Psarianos on 1 May 2011	View PDF Director's details changed for Mr Andrew Psarianos on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH01	Director's details changed for Dr Anne Melissa Hermanson on 1 May 2011	View PDF Director's details changed for Dr Anne Melissa Hermanson on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH03	Secretary's details changed for Dr Anne Melissa Hermanson on 1 May 2011	View PDF Secretary's details changed for Dr Anne Melissa Hermanson on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AAMD	Amended accounts made up to 31 March 2011	View PDF Amended accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AD01	Registered office address changed from Leecot Princes Street Tunbridge Wells TN2 4SL United Kingdom on 12 January 2012	View PDF Registered office address changed from Leecot Princes Street Tunbridge Wells TN2 4SL United Kingdom on 12 January 2012 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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