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HEADINGLEY RMBS 2011-1 PLC

Company number 07061476

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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)
10 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
27 May 2010	AP02	Appointment of Sfm Directors Limited as a director	View PDF Appointment of Sfm Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
27 May 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
26 May 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
26 May 2010	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AD01	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 May 2010	View PDF Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP04	Appointment of Sfm Corporate Services Limited as a secretary	View PDF Appointment of Sfm Corporate Services Limited as a secretary - link opens in a new window - 5 pages (5 pages)
26 May 2010	AP02	Appointment of Sfm Directors No 2 Limited as a director	View PDF Appointment of Sfm Directors No 2 Limited as a director - link opens in a new window - 5 pages (5 pages)
26 May 2010	AP01	Appointment of Miss Claudia Ann Wallace as a director	View PDF Appointment of Miss Claudia Ann Wallace as a director - link opens in a new window - 4 pages (4 pages)
24 May 2010	CERTNM	Company name changed sunshinegreen PLC\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-05-24	View PDF Company name changed sunshinegreen PLC\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-05-24 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 67 pages (67 pages)

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