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SODAJO LIMITED

Company number 07067229

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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)
15 Oct 2010 AP01 Appointment of Sophie Anne Peach as a director
15 Oct 2010 AP01 Appointment of Daniel Henry Anderson Burbidge as a director
08 Oct 2010 AP03 Appointment of Christopher Bruce Robinson as a secretary
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 TM02 Termination of appointment of Brand New (Secretaries) Limited as a secretary
27 Sep 2010 TM01 Termination of appointment of Christopher Robinson as a director
27 Sep 2010 AP03 Appointment of Stephen Underhill as a secretary
27 Sep 2010 AP01 Appointment of Stephen Underhill as a director
27 Sep 2010 AP01 Appointment of Mr Richard Henry Burbidge as a director
15 Sep 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
15 Sep 2010 AD01 Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 15 September 2010
09 Feb 2010 MEM/ARTS Memorandum and Articles of Association
09 Feb 2010 AP04 Appointment of Brand New (Secretaries) Limited as a secretary
09 Feb 2010 AP01 Appointment of Christopher Bruce Robinson as a director
09 Feb 2010 TM02 Termination of appointment of Sarah Walton as a secretary
09 Feb 2010 TM01 Termination of appointment of Paul Raftery as a director
09 Feb 2010 CERTNM Company name changed brand new co (427) LTD\certificate issued on 09/02/10
  • RES15 ‐ Change company name resolution on 2010-02-02
09 Feb 2010 CONNOT Change of name notice
05 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)