- Company Overview for LEONETEL LIMITED (08811241)
- Filing history for LEONETEL LIMITED (08811241)
- People for LEONETEL LIMITED (08811241)
- More for LEONETEL LIMITED (08811241)
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) |
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10 Aug 2015 | AA01 | Current accounting period shortened from 31 December 2014 to 31 March 2014 | |
08 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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08 Jan 2015 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary on 18 June 2014 | |
22 Oct 2014 | AD01 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to Suite 3.4 93-95 Gloucester Place London W1U 6JQ on 22 October 2014 | |
03 Sep 2014 | AP04 | Appointment of Argon Telecom Services Limited as a secretary on 18 June 2014 | |
17 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 3 April 2014
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17 Jul 2014 | SH10 | Particulars of variation of rights attached to shares | |
17 Jul 2014 | SH08 | Change of share class name or designation | |
17 Jul 2014 | SH02 | Sub-division of shares on 3 April 2014 | |
17 Jul 2014 | RESOLUTIONS |
Resolutions
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10 Jun 2014 | AP01 | Appointment of Mr Stephen William Norton as a director | |
11 Dec 2013 | NEWINC |
Incorporation
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