PROCUREMENT LEADERS LIMITED

Company number 05013101

Date	Type	Description	View / Download
08 May 2013	CH03	Secretary's details changed for Mr Alexander Martinez on 1 April 2013	(1 page)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 1,365.544	(3 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision and section 190 ca 2006 agreements approved 30/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
13 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
14 Aug 2012	AP01	Appointment of Mr David Stuart Gilbertson as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Richard John Bacon as a director	(2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Richard Pope on 17 July 2012	(2 pages)
20 Jun 2012	AD01	Registered office address changed from Forum House Stirling Road Chichester West Sussex PO19 7DN England on 20 June 2012	(1 page)
29 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
10 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
22 Mar 2011	CH01	Director's details changed for Mr Alexander Martinez on 22 March 2011	(2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Richard Pope on 24 January 2011	(2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Alexander Martinez on 24 January 2011	(2 pages)
24 Jan 2011	CH03	Secretary's details changed for Mr Alexander Martinez on 24 January 2011	(2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Mark Perera on 24 January 2011	(2 pages)
24 Jan 2011	AD01	Registered office address changed from 21 St Martins Square Chichester West Sussex PO19 1NR on 24 January 2011	(1 page)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
11 Oct 2010	CH01	Director's details changed for Mr Alexander Martinez on 11 October 2010	(2 pages)
01 Oct 2010	CH01	Director's details changed for Mr Mark Perera on 1 October 2010	(2 pages)
19 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(3 pages)
10 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)