LEOLITE LIMITED

Company number 08314857

Date	Type	Description	View / Download
10 Aug 2017	TM02	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
16 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
14 Sep 2016	AD01	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016	(1 page)
14 Sep 2016	AP03	Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016	(2 pages)
14 Sep 2016	TM02	Termination of appointment of Robert James Fallowfield as a secretary on 30 August 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2	(5 pages)
18 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
18 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(5 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
03 Mar 2014	AP01	Appointment of Michael Edward Goodden as a director	(3 pages)
11 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(4 pages)
19 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
30 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)