OLD BOND 43 (HOLDINGS) LIMITED

Company number 06316272

Date	Type	Description	View / Download
28 Jan 2009	288a	Director appointed alan ruthven burdon-cooper logged form	(2 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorise the sole director to execute the transaction, other paperwork 12/12/2008	(2 pages)
14 Jan 2009	288a	Director appointed alan ruthven burden looper	(2 pages)
14 Jan 2009	288b	Appointment terminated director giuseppe leoni	(1 page)
14 Jan 2009	288b	Appointment terminated director gerolamo etro	(1 page)
27 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Sep 2008	SA	Statement of affairs	(3 pages)
22 Sep 2008	88(2)	Ad 05/09/08\gbp si 3700000@1=3700000\gbp ic 90040/3790040\	(2 pages)
22 Sep 2008	123	Nc inc already adjusted 05/09/08	(1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Cancel debt 05/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jul 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
29 Jul 2008	353	Location of register of members	(1 page)
29 Jul 2008	190	Location of debenture register	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 4 bedford row london WC1R 4DF	(1 page)
30 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Apr 2008	CERTNM	Company name changed agnew's property investments (holdings) LIMITED\certificate issued on 28/04/08	(3 pages)
21 Apr 2008	AUD	Auditor's resignation	(1 page)
17 Apr 2008	288a	Director appointed giuseppe leoni	(2 pages)
16 Apr 2008	288a	Director and secretary appointed ippolito etro	(2 pages)
16 Apr 2008	288a	Director appointed gerolamo etro	(2 pages)
16 Apr 2008	288b	Appointment terminated secretary mark robertson	(1 page)
16 Apr 2008	288b	Appointment terminated director jonathan agnew	(1 page)
16 Apr 2008	288b	Appointment terminated director jan kingzett	(1 page)