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12 SMITHFIELD NOMINEE NO.2 LIMITED

Company number 06239795

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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)
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New director appointed
01 Aug 2007 MEM/ARTS Memorandum and Articles of Association
01 Aug 2007 288b Secretary resigned;director resigned
01 Aug 2007 287 Registered office changed on 01/08/07 from: mitre house 160 aldersgate street london EC1A 4DD
01 Aug 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
01 Aug 2007 288b Director resigned
31 Jul 2007 288a New secretary appointed
02 Jul 2007 CERTNM Company name changed 12 smithfield no.2 LIMITED\certificate issued on 02/07/07
29 Jun 2007 CERTNM Company name changed intercede 2187 LIMITED\certificate issued on 29/06/07
08 May 2007 NEWINC Incorporation