DISTANCE LTD

Company number 06293466

Date	Type	Description	View / Download
17 Mar 2008	288b	Appointment terminated secretary philip rosier	(1 page)
17 Mar 2008	288a	Secretary appointed joseph kok	(1 page)
08 Feb 2008	88(2)R	Ad 05/02/08--------- £ si 3000@1=3000 £ ic 116000/119000	(2 pages)
16 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
02 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2007	88(2)R	Ad 24/09/07--------- £ si 16000@1=16000 £ ic 100000/116000	(3 pages)
30 Aug 2007	288a	New secretary appointed	(1 page)
23 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
23 Aug 2007	88(2)R	Ad 09/07/07--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
01 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 11TH floor 76 shoe lane london EC4A 3JB	(1 page)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	288a	New secretary appointed	(2 pages)
20 Jul 2007	288a	New director appointed	(3 pages)
20 Jul 2007	288a	New director appointed	(2 pages)
20 Jul 2007	123	Nc inc already adjusted 26/06/07	(1 page)
20 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER	(1 page)
26 Jun 2007	NEWINC	Incorporation	(13 pages)