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06529067 LIMITED

Company number 06529067

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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)
07 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
07 Jul 2008 288b Appointment terminated director emw directors LIMITED
10 Apr 2008 288a Director appointed scott shar
04 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2008 288a Director appointed kenneth reginald dawson west
04 Apr 2008 288a Director appointed mary clarke
04 Apr 2008 288a Director appointed firdaus sam ruttonshaw
11 Mar 2008 287 Registered office changed on 11/03/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR U.K.
10 Mar 2008 NEWINC Incorporation