LEAFBEAM LIMITED

Company number 04131817 ·

Dissolved

53 filings

Date Filing
18 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041318170009 View document
18 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041318170008 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
5 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
17 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Dec 2013 Annual return made up to 28 December 2013 with full list of shareholders View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Dec 2011 Annual return made up to 28 December 2011 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LANDESBERG / 16/08/2011 View document
17 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 16/08/2011 View document
30 Dec 2010 Annual return made up to 28 December 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Sep 2010 AUDITOR'S RESIGNATION View document
19 Aug 2010 AUDITOR'S RESIGNATION View document
12 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 05/05/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 05/05/2010 View document
19 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
5 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
14 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
7 Jan 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
7 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
8 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
28 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
30 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
7 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
22 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2001 SECRETARY RESIGNED View document
6 Mar 2001 DIRECTOR RESIGNED View document
6 Mar 2001 NEW DIRECTOR APPOINTED View document
28 Dec 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document