LEISURE II (O2 LP) SHAREHOLDER LIMITED

Company number 03713410

Date	Type	Description	View / Download
20 Apr 2011	CH01	Director's details changed for Mr Xavier Pullen on 18 March 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011	(2 pages)
28 Mar 2011	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011	(1 page)
24 Mar 2011	AP01	Appointment of John Manwaring Robertson as a director	(2 pages)
22 Mar 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Corin Thoday as a director	(2 pages)
22 Mar 2011	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary	(2 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
22 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
23 Dec 2009	CH04	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009	(2 pages)
04 Nov 2009	AP01	Appointment of Mr Corin Leonard Thoday as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Russell Black as a director	(1 page)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(13 pages)
03 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
20 May 2008	288b	Appointment terminated director douglas mcandrew	(1 page)
20 May 2008	288b	Appointment terminated director william sunnucks	(1 page)
20 May 2008	288a	Director appointed mr xavier pullen	(3 pages)
20 May 2008	288b	Appointment terminated director falguni desai	(1 page)
19 May 2008	288c	Director's change of particulars / pierrve gerbeau / 13/05/2008	(1 page)
19 May 2008	288a	Director appointed mr pierrve yves gerbeau	(4 pages)
16 May 2008	288a	Director appointed mr alasdair david evans	(4 pages)
16 May 2008	288a	Director appointed mr russell norman black	(3 pages)