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LEONARDO INTERNATIONAL LIMITED

Company number 03080478

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
12 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AD01	Registered office address changed from Blenheim House 120 Church Street Brighton East Sussex BN1 1UD on 10 October 2011	View PDF Registered office address changed from Blenheim House 120 Church Street Brighton East Sussex BN1 1UD on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AP03	Appointment of Carsten Holm as a secretary	View PDF Appointment of Carsten Holm as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AP01	Appointment of Paul Clancy as a director	View PDF Appointment of Paul Clancy as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AP01	Appointment of Nancy Hasselback as a director	View PDF Appointment of Nancy Hasselback as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AP01	Appointment of Carsten Holm as a director	View PDF Appointment of Carsten Holm as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AD01	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 7 July 2011	View PDF Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM02	Termination of appointment of Ruth Kendall as a secretary	View PDF Termination of appointment of Ruth Kendall as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of Henri Cash as a director	View PDF Termination of appointment of Henri Cash as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of Robert Rosen as a director	View PDF Termination of appointment of Robert Rosen as a director - link opens in a new window - 3 pages (3 pages)
06 May 2011	TM01	Termination of appointment of Howard Kendall as a director	View PDF Termination of appointment of Howard Kendall as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	AP01	Appointment of Mr Robert Leslie Rosen as a director	View PDF Appointment of Mr Robert Leslie Rosen as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders Statement of capital on 2010-08-04 GBP 1,000	View PDF Annual return made up to 17 July 2010 with full list of shareholders Statement of capital on 2010-08-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH03	Secretary's details changed for Ruth Joyce Kendall on 1 June 2010	View PDF Secretary's details changed for Ruth Joyce Kendall on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Mr Henri Wallace Cash on 1 June 2010	View PDF Director's details changed for Mr Henri Wallace Cash on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Howard Stanley Kendall on 1 June 2010	View PDF Director's details changed for Howard Stanley Kendall on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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