RUNPATH GROUP LIMITED

Company number 06824947

Date	Type	Description	View / Download
20 Sep 2009	288a	Director appointed andrew morris	(2 pages)
20 Sep 2009	288b	Appointment terminated director lawrence greenberg	(1 page)
18 Sep 2009	88(2)	Ad 31/08/09\gbp si 62400@0.01=624\gbp ic 1/625\	(2 pages)
18 Sep 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
18 Sep 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
12 Mar 2009	288a	Secretary appointed andrew morris	(3 pages)
10 Mar 2009	288a	Director appointed saul devine	(4 pages)
09 Mar 2009	288b	Appointment terminated secretary taylor wessing secretaries LIMITED	(1 page)
26 Feb 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 5 new street square london EC4A 3TW	(1 page)
26 Feb 2009	122	S-div	(2 pages)
26 Feb 2009	123	Nc inc already adjusted 20/02/09	(1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div 20/02/2009	(1 page)
26 Feb 2009	288b	Appointment terminated director huntsmoor LIMITED	(1 page)
26 Feb 2009	288b	Appointment terminated director huntsmoor nominees LIMITED	(1 page)
26 Feb 2009	288b	Appointment terminated director paul burke	(1 page)
26 Feb 2009	288a	Director appointed ollen douglass	(3 pages)
26 Feb 2009	288a	Director appointed lawrence greenberg	(2 pages)
19 Feb 2009	NEWINC	Incorporation	(40 pages)