TAPESTRY COLLECTION LIMITED

Company number 05944513

Date	Type	Description	View / Download
20 Dec 2006	88(2)R	Ad 08/12/06--------- £ si 190374@1=190374 £ ic 64626/255000	(2 pages)
13 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288a	New secretary appointed	(2 pages)
06 Dec 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Nov 2006	225	Accounting reference date extended from 30/09/07 to 31/10/07	(1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: chippings the drive ifold west sussex RH14 0TE	(1 page)
16 Nov 2006	88(2)R	Ad 08/11/06--------- £ si 64625@1=64625 £ ic 1/64626	(2 pages)
16 Nov 2006	123	Nc inc already adjusted 08/11/06	(2 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2006	288b	Secretary resigned	(1 page)
16 Nov 2006	288a	New secretary appointed;new director appointed	(3 pages)
16 Nov 2006	288a	New director appointed	(3 pages)
06 Oct 2006	288a	New secretary appointed	(2 pages)
06 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	287	Registered office changed on 06/10/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	NEWINC	Incorporation	(31 pages)

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