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STRIKEBACK C LIMITED

Company number 05860309

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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)
29 Nov 2006 288b Director resigned
29 Nov 2006 225 Accounting reference date extended from 30/06/07 to 31/08/07
20 Nov 2006 288c Director's particulars changed
12 Oct 2006 CERTNM Company name changed havana midco LIMITED\certificate issued on 12/10/06
12 Oct 2006 287 Registered office changed on 12/10/06 from: 10 upper bank street london E14 5JJ
12 Oct 2006 288b Secretary resigned
12 Oct 2006 288b Director resigned
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New secretary appointed;new director appointed
12 Oct 2006 288a New director appointed
06 Oct 2006 395 Particulars of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
04 Aug 2006 MEM/ARTS Memorandum and Articles of Association
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 288a New director appointed
03 Aug 2006 288a New director appointed
03 Aug 2006 288a New director appointed
25 Jul 2006 CERTNM Company name changed plinthclose LIMITED\certificate issued on 25/07/06
28 Jun 2006 NEWINC Incorporation