ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 06422086

Date	Type	Description	View / Download
18 Nov 2008	190	Location of debenture register	(1 page)
18 Nov 2008	353	Location of register of members	(1 page)
18 Nov 2008	288b	Appointment terminated secretary whale rock secretaries LIMITED	(1 page)
18 Nov 2008	288b	Appointment terminated director whale rock directors LIMITED	(1 page)
13 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
13 May 2008	288c	Secretary's change of particulars / lawgram secretaries LIMITED / 17/03/2008	(1 page)
13 May 2008	288c	Director's change of particulars / lawgram directors LIMITED / 17/03/2008	(1 page)
12 May 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from 4 more london riverside london SE1 2AU	(1 page)
12 May 2008	288a	Director appointed rorie graham farquharson henderson	(3 pages)
12 May 2008	288a	Director appointed richard mark topps	(3 pages)
12 May 2008	288a	Secretary appointed jonathan dryden foord	(2 pages)
12 May 2008	288b	Appointment terminate, director whale rock directors LIMITED logged form	(1 page)
12 May 2008	288b	Appointment terminate, secretary whale rock secretaries LIMITED logged form	(1 page)
05 Dec 2007	CERTNM	Company name changed lawgra(no.1451) LIMITED\certificate issued on 05/12/07	(2 pages)
08 Nov 2007	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3
• 4