RHEIDOL 2008 TRUSTEES LIMITED

Company number 06635014

Date	Type	Description	View / Download
04 Apr 2009	288a	Director appointed stuart shaw	(2 pages)
25 Mar 2009	288b	Appointment terminated director einar haugen	(1 page)
20 Nov 2008	288a	Secretary appointed heidi lombnes	(2 pages)
20 Nov 2008	288b	Appointment terminated director heidi lombnes	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from 26-28 hammersmith grove london W6 7BA	(1 page)
26 Sep 2008	287	Registered office changed on 26/09/2008 from 26-28 hammersmith grove london N6 7PA	(1 page)
09 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(2 pages)
28 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Aug 2008	288b	Appointment terminated director adrian levy	(1 page)
22 Aug 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
22 Aug 2008	288b	Appointment terminated director david pudge	(1 page)
22 Aug 2008	288a	Director appointed heidi lombnes	(2 pages)
22 Aug 2008	288a	Director appointed einar olav haugen	(2 pages)
22 Aug 2008	288a	Director appointed anne elisabeth d birkeland	(2 pages)
22 Aug 2008	288a	Director appointed adrian geoffrey harris	(2 pages)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 10 upper bank street london E14 5JJ	(1 page)
22 Aug 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
21 Aug 2008	CERTNM	Company name changed holshamhaven LIMITED\certificate issued on 02/09/08	(2 pages)
01 Jul 2008	NEWINC	Incorporation	(28 pages)

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