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SWEETNAM & BRADLEY LIMITED

Company number 06519223

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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)
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Apr 2008 88(2) Ad 11/04/08\gbp si 69999@1=69999\gbp ic 1/70000\
16 Apr 2008 123 Nc inc already adjusted 11/04/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 287 Registered office changed on 16/04/2008 from, c/o roxburgh milkins LLP, merchants house north, wapping road, bristol, BS1 4RW, england
15 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
14 Apr 2008 CERTNM Company name changed ram (121) LIMITED\certificate issued on 15/04/08
18 Mar 2008 288b Appointment terminate, secretary charles van der lande logged form
18 Mar 2008 288b Appointment terminated director jason royston milkins
18 Mar 2008 288a Director and secretary appointed christian gordon hilary olejnik
18 Mar 2008 288a Director appointed nigel francis johnson
29 Feb 2008 NEWINC Incorporation