LEAF BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1512 March 2015 | APPLICATION FOR STRIKING-OFF |
| 03/07/143 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/06/1317 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/08/124 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVIES / 15/05/2012 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HEYMAN |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 2 HASTINGS PLACE PENARTH SOUTH GLAMORGAN CF64 2TD UNITED KINGDOM |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEYMAN |
| 21/06/1221 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CECILIA MORREAU |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURNS |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR DAVID HEYMAN |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR KEVIN DAVIES |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR DAVID HEYMAN |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR DAVID HEYMAN |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY CECILIA MORREAU |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURNS |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY CECILIA MORREAU |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM TY MENTER NAVIGATION PARK ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4SN UNITED KINGDOM |
| 31/05/1131 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM GTI, NAVIGATION PARK ABERCYNON RHONDDA CYNON TAFF CF45 4SN |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA RUTH BURNS / 20/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA MORREAU / 20/05/2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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