ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED
Company number 05877550
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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) |
|---|---|---|---|
| 11 Sep 2006 | 225 | Accounting reference date extended from 31/07/07 to 31/12/07 | |
| 11 Sep 2006 | 287 | Registered office changed on 11/09/06 from: 7 spa road london SE16 3QQ | |
| 11 Sep 2006 | MA | Memorandum and Articles of Association | |
| 11 Sep 2006 | 288a | New director appointed | |
| 11 Sep 2006 | 288a | New director appointed | |
| 11 Sep 2006 | 288b | Director resigned | |
| 11 Sep 2006 | 288a | New secretary appointed | |
| 11 Sep 2006 | 288a | New director appointed | |
| 11 Sep 2006 | 288b | Secretary resigned | |
| 05 Sep 2006 | CERTNM | Company name changed continental shelf 388 LIMITED\certificate issued on 05/09/06 | |
| 17 Jul 2006 | NEWINC | Incorporation |