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EUROCONEX GB LIMITED

Company number 05542772

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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)
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed
13 Apr 2006 287 Registered office changed on 13/04/06 from: 4TH floor 4 harbour exchange square london E14 9GE
24 Jan 2006 287 Registered office changed on 24/01/06 from: citigroup centre canada square canary wharf london E14 5LB
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Secretary resigned;director resigned
24 Jan 2006 88(2)R Ad 30/12/05--------- £ si 999@1=999 £ ic 1/1000
09 Jan 2006 CERTNM Company name changed willows end LIMITED\certificate issued on 09/01/06
06 Jan 2006 288a New director appointed
14 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New secretary appointed
01 Nov 2005 287 Registered office changed on 01/11/05 from: 5TH floor alder castle 10 noble street london EC2V 7QJ
01 Nov 2005 288b Secretary resigned
01 Nov 2005 288b Director resigned
26 Oct 2005 MA Memorandum and Articles of Association
19 Oct 2005 CERTNM Company name changed newco 220805 LIMITED\certificate issued on 19/10/05
22 Aug 2005 NEWINC Incorporation