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MANYDOWN 2007 LIMITED

Company number 06201679

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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)
17 Dec 2009 AD02 Register inspection address has been changed
21 Oct 2009 AP01 Appointment of Ian Mighell Monks as a director
15 Oct 2009 TM01 Termination of appointment of Philippa Blake-Roberts as a director
06 Apr 2009 363a Return made up to 03/04/09; full list of members
28 Dec 2008 AA Accounts for a small company made up to 30 April 2008
10 Apr 2008 363a Return made up to 03/04/08; full list of members
04 Dec 2007 353 Location of register of members
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Director resigned
25 Jul 2007 287 Registered office changed on 25/07/07 from: narrow quay house narrow quay bristol BS1 4AH
26 Jun 2007 288c Director's particulars changed
19 Jun 2007 SA Statement of affairs
19 Jun 2007 88(2)R Ad 18/05/07--------- £ si 998@1=998 £ ic 2/1000
12 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2007 NEWINC Incorporation