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CAPITAL EQUIPMENT MANAGEMENT LIMITED

Company number 06475402

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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)
28 Apr 2009 288b Appointment Terminated Director christoph moeller
28 Apr 2009 288a Director appointed alexis john andrew jacobsohn
28 Apr 2009 288a Director appointed mark richard stephens
28 Apr 2009 287 Registered office changed on 28/04/2009 from frazer house 32-38 leman street london E1 8EW
14 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Jan 2009 363a Return made up to 16/01/09; full list of members
01 Nov 2008 287 Registered office changed on 01/11/2008 from roding house 2 cambridge road barking essex IG11 8NL
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jul 2008 287 Registered office changed on 11/07/2008 from 20-22 bedford row london WC1R 4JS
12 May 2008 CERTNM Company name changed red rover GB LIMITED\certificate issued on 12/05/08
15 Apr 2008 288b Appointment Terminated Director alnery incorporations no 2 LIMITED
15 Apr 2008 288b Appointment Terminated Director and Secretary alnery incorporations no 1 LIMITED
15 Apr 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
07 Apr 2008 288a Secretary appointed kristina godau
07 Apr 2008 288a Director appointed christoph moeller
07 Apr 2008 287 Registered office changed on 07/04/2008 from 1 bishops square london E1 6AO
02 Apr 2008 CERTNM Company name changed alnery no. 2758 LIMITED\certificate issued on 02/04/08
16 Jan 2008 NEWINC Incorporation