RESOLVE WEST LTD

Company number 02538842

Date	Type	Description	View / Download
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(3 pages)
09 Dec 2014	CH01	Director's details changed for Mrs Victoria Lloyd King on 26 November 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mrs Victoria Lloyd King as a director on 26 November 2014	(2 pages)
06 Dec 2014	AP01	Appointment of Dr Carmen Arnaiz as a director on 26 November 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Ben Musty as a director on 26 November 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Arthur James White as a director on 26 November 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Mary Lucy Ferneaux Friend as a director on 26 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr Peter Third Marr as a director on 24 September 2014	(2 pages)
13 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(16 pages)
08 Oct 2014	AR01	Annual return made up to 11 September 2014 no member list	(5 pages)
12 May 2014	AD01	Registered office address changed from Unit 65 Easton Business Centre Felix Road Easton Bristol BS5 0HE England on 12 May 2014	(1 page)
22 Nov 2013	TM01	Termination of appointment of Nasrul Ismail as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of Lindsay Hay as a director	(1 page)
02 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(16 pages)
12 Sep 2013	AR01	Annual return made up to 11 September 2013 no member list	(6 pages)
01 Aug 2013	TM01	Termination of appointment of Zannettia Leggettee as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of David Elson as a director	(1 page)
20 Apr 2013	AP01	Appointment of Mr Nasrul Ariff Ismail as a director	(2 pages)
11 Feb 2013	AP01	Appointment of Mr. Arthur James White as a director	(2 pages)
15 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(16 pages)
07 Jan 2013	AP01	Appointment of Mrs Ruth Margaret Barnes as a director	(2 pages)
11 Sep 2012	AR01	Annual return made up to 11 September 2012 no member list	(5 pages)
18 Jul 2012	AP01	Appointment of Mr Richard Anthony Drake as a director	(2 pages)
29 Nov 2011	AP01	Appointment of Mr David Robert Elson as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Mrs Lindsay Elizabeth Hay as a director	(2 pages)