LAW 2478 LIMITED

Company number 07034825

Date	Type	Description	View / Download
19 Mar 2010	SH02	Sub-division of shares on 8 December 2009	(6 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 852.50	(7 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision, section 175 08/12/2009	(45 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 28 of the companies act 2006 03/12/2009	(2 pages)
21 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
21 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
15 Dec 2009	AP01	Appointment of David Lawrence Wilkinson as a director	(2 pages)
15 Dec 2009	AD01	Registered office address changed from Protocol Group Castle Marina Road Castle Marina Park Nottingham Nottinghamshire NG7 1TN United Kingdom on 15 December 2009	(1 page)
15 Dec 2009	TM01	Termination of appointment of Paul Burke as a director	(1 page)
15 Dec 2009	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
15 Dec 2009	AA01	Current accounting period shortened from 30 September 2010 to 30 June 2010	(1 page)
15 Dec 2009	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
15 Dec 2009	AP01	Appointment of Mr Derek Compton Lewis as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
06 Dec 2009	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 6 December 2009	(1 page)
30 Sep 2009	NEWINC	Incorporation	(40 pages)