MAIDENHEAD TRADE PARK MANAGEMENT COMPANY LIMITED

Company number 07036627

Date	Type	Description	View / Download
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 3	(4 pages)
17 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
17 Dec 2009	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC17 4AG on 17 December 2009	(2 pages)
17 Dec 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
17 Dec 2009	AP01	Appointment of Robert Michael Hannigan as a director	(3 pages)
17 Dec 2009	AP01	Appointment of Andrew John Jackson as a director	(3 pages)
17 Dec 2009	AP01	Appointment of David Graham Paine as a director	(3 pages)
17 Dec 2009	AP01	Appointment of Mr Mark Brian Watt as a director	(3 pages)
17 Dec 2009	TM01	Termination of appointment of Ag Secretarial Limited as a director	(2 pages)
17 Dec 2009	TM02	Termination of appointment of Ag Secretarial Limited as a secretary	(2 pages)
17 Dec 2009	AP03	Appointment of Paolo Alonzi as a secretary	(3 pages)
17 Dec 2009	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
03 Dec 2009	CERTNM	Company name changed aghoco 4001 LIMITED\certificate issued on 03/12/09 CONNOT ‐	(3 pages)
07 Oct 2009	NEWINC	Incorporation	(31 pages)