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ELLA'S KITCHEN GROUP LIMITED

Company number 06792345

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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)
15 Sep 2009 288a Director appointed douglas struthers
11 Sep 2009 CERTNM Company name changed starport associates LIMITED\certificate issued on 14/09/09
17 Aug 2009 288a Secretary appointed 2020 secretarial LIMITED
14 Aug 2009 288a Director appointed alison jane lindley
14 Aug 2009 288a Director appointed paul lindley
14 Aug 2009 287 Registered office changed on 14/08/2009 from, 788-790 finchley road, london, NW11 7TJ
13 Aug 2009 88(3) Particulars of contract relating to shares
13 Aug 2009 88(2) Ad 17/07/09\gbp si 78000@0.01=780\gbp ic 150/930\
12 Aug 2009 88(2) Ad 17/07/09\gbp si 14900@0.01=149\gbp ic 1/150\
05 Aug 2009 288a Director appointed christopher britton
04 Aug 2009 122 S-div
04 Aug 2009 123 Nc inc already adjusted 17/07/09
04 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 16/07/2009
23 Jul 2009 288a Director appointed tim macready
23 Jan 2009 288b Appointment terminated director barbara kahan
15 Jan 2009 NEWINC Incorporation