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FASTTRACK MAGAZINES LIMITED

Company number 06016774

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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)
05 Sep 2008 288b Appointment terminated director hugh poulter
05 Sep 2008 288b Appointment terminated director benjamin whitworth
05 Sep 2008 288b Appointment terminated secretary richard metcalfe
14 Dec 2007 363a Return made up to 01/12/07; full list of members
14 Dec 2007 190 Location of debenture register
14 Dec 2007 353 Location of register of members
12 Dec 2007 88(2)R Ad 24/05/07--------- £ si 20000@1=20000 £ ic 1/20001
06 Dec 2007 123 £ nc 100/100000 24/05/07
06 Dec 2007 288b Secretary resigned
25 May 2007 288a New secretary appointed;new director appointed
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
19 Jan 2007 288a New secretary appointed
10 Jan 2007 MEM/ARTS Memorandum and Articles of Association
10 Jan 2007 288b Secretary resigned
10 Jan 2007 288a New director appointed
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 288b Director resigned
08 Jan 2007 287 Registered office changed on 08/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
18 Dec 2006 CERTNM Company name changed fasttrack magazine LIMITED\certificate issued on 18/12/06
01 Dec 2006 NEWINC Incorporation