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CLUB SODA LIVING LTD

Company number 07062990

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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)
23 Mar 2012 CERTNM Company name changed timeless estates LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-22
  • NM01 ‐ Change of name by resolution
12 Mar 2012 TM01 Termination of appointment of Justine Hiluk as a director
05 Mar 2012 CERTNM Company name changed lemon soda living LTD\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
  • NM01 ‐ Change of name by resolution
30 Nov 2011 CERTNM Company name changed timeless estates LIMITED\certificate issued on 30/11/11
  • RES15 ‐ Change company name resolution on 2011-11-30
  • NM01 ‐ Change of name by resolution
30 Nov 2011 AP01 Appointment of Ms Iris Mirjana Meijer as a director
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 4
30 Nov 2011 AP01 Appointment of Justine Jane Hiluk as a director
30 Nov 2011 AD01 Registered office address changed from 70-71 New Bond Street London W1S 1DE on 30 November 2011
30 Nov 2011 TM02 Termination of appointment of Stephen Jones as a secretary
30 Nov 2011 AP03 Appointment of Ms Velina Atanasova Kadiyska as a secretary
30 Nov 2011 TM01 Termination of appointment of Dean Lovett as a director
24 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
01 Feb 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Mar 2010 AP03 Appointment of Stephen Gareth Jones as a secretary
25 Mar 2010 AP01 Appointment of Dean Brian Lovett as a director
01 Dec 2009 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 1 December 2009
01 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
31 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)