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MAPLE, LIME & WILLOW LTD

Company number 07062448

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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)
29 Nov 2010 TM01 Termination of appointment of Henri Shaarjashuv as a director
29 Nov 2010 TM01 Termination of appointment of Susanne Bauer-Wurzberger as a director
29 Nov 2010 TM02 Termination of appointment of Susanne Bauer-Wurzberger as a secretary
29 Nov 2010 AP01 Appointment of Mr Henri Shaarjashuv as a director
29 Nov 2010 AP01 Appointment of Mr David Winegarten as a director
22 Nov 2010 CERTNM Company name changed phoneaway LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-22
  • NM01 ‐ Change of name by resolution
25 Jan 2010 AP01 Appointment of Susanne Bauer-Wurzberger as a director
18 Jan 2010 AP03 Appointment of Susanne Bauer-Wurzberger as a secretary
02 Nov 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
31 Oct 2009 NEWINC Incorporation