LEADING EDGE GROUP (UK) LIMITED

Company number 06209056

Date	Type	Description	View / Download
29 Jul 2010	CH01	Director's details changed for Iain Goldmann on 29 July 2010	(2 pages)
05 May 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
08 Mar 2010	AP01	Appointment of Timothy Mills as a director	(3 pages)
06 Jan 2010	TM01	Termination of appointment of William Lane as a director	(2 pages)
29 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for William Keith Lane on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Iain Goldmann on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Simon Martin Steele Allison on 1 October 2009	(2 pages)
12 Feb 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
10 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
13 Aug 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	(1 page)
15 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
15 Jul 2008	123	Nc inc already adjusted 30/06/08	(1 page)
15 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
03 Jul 2007	288a	New director appointed	(1 page)
13 Jun 2007	88(2)R	Ad 23/05/07--------- £ si 30000@1=30000 £ ic 10001/40001	(2 pages)
12 Jun 2007	288a	New secretary appointed	(2 pages)
31 May 2007	288c	Director's particulars changed	(1 page)
29 May 2007	288a	New director appointed	(2 pages)
29 May 2007	288a	New director appointed	(2 pages)
29 May 2007	288b	Secretary resigned	(1 page)
29 May 2007	288b	Director resigned	(1 page)
29 May 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	(1 page)
29 May 2007	88(2)R	Ad 10/05/07--------- £ si 10000@1=10000 £ ic 1/10001	(2 pages)