STEELEAF TRADING INTERNATIONAL LIMITED

Company number 06250207

Date	Type	Description	View / Download
02 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
15 May 2015	AD01	Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 9 Perseverance Works, London E2 8DD on 15 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Grosvenor Administration Limited as a director on 30 March 2015	(1 page)
06 May 2015	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 30 March 2015	(1 page)
26 Apr 2015	CERTNM	Company name changed sarleaf LIMITED\certificate issued on 26/04/15 RES15 ‐ Change company name resolution on 2015-03-30	(2 pages)
18 Apr 2015	CONNOT	Change of name notice	(2 pages)
05 Feb 2015	AP01	Appointment of Javier Martin Vanella as a director on 19 November 2014	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Javier Martin Vanella as a director on 19 November 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of Frances Ann Gordon as a director on 19 November 2014	(1 page)
03 Feb 2015	AP01	Appointment of Mr Diego Riboli as a director on 19 November 2014	(2 pages)
24 Dec 2014	MR01	Registration of charge 062502070001, created on 22 December 2014	(24 pages)
27 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(6 pages)
15 May 2014	AP01	Appointment of Javier Martin Vanella as a director	(2 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
05 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
04 Jun 2013	TM01	Termination of appointment of Nestor Ramos as a director	(1 page)
31 May 2013	AP01	Appointment of Mrs Frances Ann Gordon as a director	(2 pages)
29 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
23 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
06 Dec 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for nestor marcelo ramos was registered on 06/12/2011.	(5 pages)
08 Nov 2011	AP01	Appointment of Nestor Marcelo Ramos as a director ANNOTATION A Second Filed AP01 for nestor marcelo ramos was registered on 06/12/2011.	(3 pages)
07 Nov 2011	TM01	Termination of appointment of Robert Brady as a director	(1 page)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
27 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(5 pages)