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MARK ANTHONY (ONE) LIMITED

Company number 06027506

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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)
27 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007 395 Particulars of mortgage/charge
17 Feb 2007 395 Particulars of mortgage/charge
17 Feb 2007 395 Particulars of mortgage/charge
26 Jan 2007 395 Particulars of mortgage/charge
20 Dec 2006 287 Registered office changed on 20/12/06 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Secretary resigned
13 Dec 2006 NEWINC Incorporation