PERCY COX PROPERTIES LIMITED

Company number 05225936

Date	Type	Description	View / Download
08 Nov 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
08 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	288a	New secretary appointed	(2 pages)
24 Oct 2005	363a	Return made up to 08/09/05; full list of members	(2 pages)
21 Sep 2005	123	Nc inc already adjusted 25/08/05	(1 page)
21 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Dirs appointed 25/08/05
21 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	288b	Director resigned	(1 page)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 5 deansway worcester WR1 2JG	(1 page)
07 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Sep 2005	CERTNM	Company name changed edgehill marketing LIMITED\certificate issued on 01/09/05	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
16 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 09/05/05	(1 page)
20 Oct 2004	288a	New secretary appointed	(2 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288b	Secretary resigned	(1 page)
20 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	287	Registered office changed on 20/10/04 from: edbrooke house, st johns road woking surrey GU21 7SE	(1 page)
08 Sep 2004	NEWINC	Incorporation	(18 pages)