LEISURE LAB LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2013-01-18 · Other
Information sheet re S.291AA(7)
2012-09-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-08-31 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1996-04-23 · Annual Return
(E)Annual return
1996-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-24 · Name Change
(E)Special resolution for change of name
1995-08-24 · Other
(E)Notice of registered office and any change thereof
1995-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-01-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-26 · Other
(E)Notice of registered office and any change thereof
1993-01-26 · Address Change
(E)FIB - Return of allotments
1993-01-26 · Other
(E)Memorandum & Articles of Association
1992-08-11 · Memorandum & Articles
(E)Statutory Declaration
1992-08-11 · Other
Certificate of Incorporation
1992-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-18 | |
| Information sheet re S.291AA(7) | Other | 2012-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-24 | |
| (E)Special resolution for change of name | Other | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-26 | |
| (E)FIB - Return of allotments | Other | 1993-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-11 | |
| (E)Statutory Declaration | Other | 1992-08-11 | |
| Certificate of Incorporation | Incorporation | 1992-08-11 |
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