CAPPAGH BROWNE JV LIMITED

Company number 06714043

Date	Type	Description	View / Download
06 Dec 2011	TM01	Termination of appointment of Nicholas King as a director	(1 page)
24 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Feb 2011	TM01	Termination of appointment of John Newton as a director	(1 page)
21 Feb 2011	CERTNM	Company name changed hs browne LIMITED\certificate issued on 21/02/11 CONNOT ‐	(3 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-18	(1 page)
13 Oct 2010	CH01	Director's details changed for Mr Jeremy Browne on 11 October 2010	(2 pages)
13 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(10 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
23 Jun 2010	AA01	Previous accounting period shortened from 31 October 2010 to 31 March 2010	(1 page)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
05 May 2010	AP01	Appointment of Mr Nicholas John King as a director	(2 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 1,500	(4 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2010	AP01	Appointment of Mr Lawrence James Summers as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Michael John Ferncombe as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Matthew Simon Guest as a director	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Jeremy Browne on 2 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr John William Newton on 2 October 2009	(2 pages)
12 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
12 Nov 2009	CH01	Director's details changed for Mr Jeremy Browne on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr John William Newton on 1 October 2009	(2 pages)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Jul 2009	288c	Director's change of particulars / jeremy browne / 01/05/2009	(1 page)
02 Oct 2008	NEWINC	Incorporation	(20 pages)

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