CW FELLOWES LIMITED

Company number 06491259

Date	Type	Description	View / Download
01 Jul 2009	288a	Director appointed geoffrey michael george collis	(1 page)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Mar 2009	288b	Appointment terminated director diane dodd	(1 page)
05 Feb 2009	363a	Return made up to 01/02/09; full list of members	(9 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from c/o cw fellowes LTD templars court, lulworth close chandler's ford eastleigh hampshire SO53 3TL united kingdom	(1 page)
05 Feb 2009	190	Location of debenture register	(1 page)
05 Feb 2009	353	Location of register of members	(1 page)
02 Sep 2008	88(2)	Ad 28/08/08\gbp si 1637774@0.01=16377.74\gbp ic 1820085.92/1836463.66\	(2 pages)
02 Sep 2008	88(2)	Ad 28/08/08\gbp si 3813817@0.01=38138.17\gbp ic 1781947.75/1820085.92\	(2 pages)
02 Sep 2008	288a	Director appointed mark howard wright-green	(1 page)
26 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Share option approved 29/05/2008 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jun 2008	88(2)	Ad 29/05/08\gbp si 19268053@0.01=192680.53\gbp ic 1589267.22/1781947.75\	(3 pages)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
10 Apr 2008	88(2)	Ad 01/04/08\gbp si 158926622@0.01=1589266.22\gbp ic 1/1589267.22\	(3 pages)
09 Apr 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
02 Apr 2008	CERTNM	Company name changed dhb fellowes LIMITED\certificate issued on 05/04/08	(2 pages)
26 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Mar 2008	287	Registered office changed on 01/03/2008 from 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
01 Feb 2008	NEWINC	Incorporation	(15 pages)