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JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED

Company number 05501934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
07 Nov 2005 288a New secretary appointed
07 Nov 2005 288a New director appointed
07 Nov 2005 288b Secretary resigned
07 Nov 2005 288b Director resigned
07 Nov 2005 287 Registered office changed on 07/11/05 from: summit house 12 red lion square london WC1R 4QD
07 Nov 2005 225 Accounting reference date extended from 31/07/06 to 30/09/06
07 Nov 2005 123 Nc inc already adjusted 18/10/05
07 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 CERTNM Company name changed mislex (459) LIMITED\certificate issued on 27/09/05
07 Jul 2005 NEWINC Incorporation