LEADBAYMEDIA.CO.UK LIMITED

Company Documents

DateDescription
23/10/1223 October 2012 STRUCK OFF AND DISSOLVED

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10/07/1210 July 2012 FIRST GAZETTE

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03/08/113 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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04/11/104 November 2010 COMPANY NAME CHANGED ALL ABOUT LEADS LIMITED CERTIFICATE ISSUED ON 04/11/10

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22/10/1022 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 21A NEWLAND LINCOLN LINCOLNSHIRE LN1 1XP

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19/10/1019 October 2010 Annual return made up to 21 August 2010 with full list of shareholders

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14/06/1014 June 2010 VARYING SHARE RIGHTS AND NAMES

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14/06/1014 June 2010 ARTICLES OF ASSOCIATION

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/11/097 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOSEPH DONALDSON

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18/10/0918 October 2009 DIRECTOR APPOINTED MR DAVID FUHER

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24/08/0924 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 LOCATION OF REGISTER OF MEMBERS

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28/07/0928 July 2009 DIRECTOR APPOINTED JOSEPH GERRARD DONALDSON

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20/07/0920 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/0920 July 2009 NC INC ALREADY ADJUSTED 14/07/09

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17/07/0917 July 2009 PREVSHO FROM 31/08/2009 TO 30/06/2009

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13/07/0913 July 2009 DIRECTOR APPOINTED MR ROBERT JAMES JEFFREY RIDGE

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR SUZANNE BROADBENT

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/09 FROM: GISTERED OFFICE CHANGED ON 08/07/2009 FROM C/O LOUGHRAN & MURPHY 65A ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NZ UK

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17/12/0817 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BROADBENT / 01/12/2008

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16/12/0816 December 2008 DIRECTOR APPOINTED MRS SUSAN BROADBENT

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED

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22/08/0822 August 2008 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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21/08/0821 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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