LEISURINVEST LIMITED

Company number 04739660

Date	Type	Description	View / Download
15 Mar 2010	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 15 March 2010	(2 pages)
15 Mar 2010	AP01	Appointment of Glenn Andrew Mellor as a director	(3 pages)
15 Mar 2010	AP02	Appointment of M.S.M. Services Ltd as a director	(3 pages)
15 Mar 2010	AP03	Appointment of John Frederick Edmund Milner as a secretary	(3 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
05 Jun 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
15 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
18 Apr 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
17 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
24 Apr 2007	363a	Return made up to 18/04/07; full list of members	(2 pages)
21 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
10 May 2006	363s	Return made up to 18/04/06; full list of members	(7 pages)
28 Oct 2005	CERTNM	Company name changed megadeal international LIMITED\certificate issued on 28/10/05	(2 pages)
05 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
03 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
16 May 2005	363s	Return made up to 18/04/05; full list of members	(7 pages)
31 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
08 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
03 Sep 2004	CERTNM	Company name changed samhain consulting LIMITED\certificate issued on 03/09/04	(2 pages)
17 Jun 2004	363s	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
02 Jun 2003	288a	New director appointed	(2 pages)
02 Jun 2003	288a	New director appointed	(2 pages)
02 Jun 2003	288a	New secretary appointed	(2 pages)