LEADING EDGE EVENTS & MEDIA LIMITED

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DateDescription
05/02/145 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/11/1319 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/10/1218 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/11/1117 November 2011 SAIL ADDRESS CHANGED FROM: 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST ENGLAND

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST

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17/11/1117 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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27/09/1127 September 2011 31/12/10 TOTAL EXEMPTION FULL

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16/11/1016 November 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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16/11/1016 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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05/10/105 October 2010 31/12/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAROJINI STONE / 23/11/2009

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30/11/0930 November 2009 SAIL ADDRESS CREATED

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30/11/0930 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN STONE / 23/11/2009

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01/09/091 September 2009 NC INC ALREADY ADJUSTED 06/08/09

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01/09/091 September 2009 GBP NC 1000/5000 06/08/2009

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13/07/0913 July 2009 SUB DIV SHARES 06/07/2009

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13/07/0913 July 2009 S-DIV

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10/07/0910 July 2009 31/12/08 TOTAL EXEMPTION FULL

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04/11/084 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: G OFFICE CHANGED 13/11/07 83 LANGDON PARK TEDDINGTON MIDDLESEX TW11 9PR

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13/11/0713 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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19/10/0719 October 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 SECRETARY RESIGNED

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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