LEAFORDER LIMITED

Company Documents

DateDescription
04/03/154 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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23/05/1423 May 2014 APPOINTMENT TERMINATED, SECRETARY CF SECRETARIES LIMITED

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23/05/1423 May 2014 CORPORATE SECRETARY APPOINTED CF SECRETARIES

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28/02/1428 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/12/135 December 2013 DIRECTOR APPOINTED MR JONATHAN WILLIAM ROBERT BURROW

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARC RICKARDS

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23/10/1323 October 2013 COMPANY NAME CHANGED TOWERINPUT DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 23/10/13

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23/10/1323 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/02/1313 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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01/10/121 October 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADLEY

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADLEY

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05/04/125 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/10/1114 October 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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26/07/1126 July 2011 DIRECTOR APPOINTED PHILIP RICHARD BRADLEY

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04/05/114 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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25/01/1125 January 2011 COMPANY NAME CHANGED TOWERINPUT MANUFACTURING LIMITED CERTIFICATE ISSUED ON 25/01/11

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18/01/1118 January 2011 CHANGE OF NAME 16/12/2010

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/11/1015 November 2010 CORPORATE SECRETARY APPOINTED CF SECRETARIES LIMITED

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY X L SECRETARIES LIMITED

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01/06/101 June 2010 Annual return made up to 1 April 2010 with full list of shareholders

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25/02/1025 February 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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14/04/0914 April 2009 COMPANY NAME CHANGED LEAFORDER LIMITED CERTIFICATE ISSUED ON 16/04/09

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14/04/0914 April 2009 DIRECTOR APPOINTED MARC RICKARDS

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07/04/097 April 2009 APPOINTMENT TERMINATED SECRETARY TURNBEGIN LIMITED

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07/04/097 April 2009 SECRETARY APPOINTED X L SECRETARIES LIMITED

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07/04/097 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/04/0821 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/04/0726 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 SECRETARY RESIGNED

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01/04/051 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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