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BCA OSPREY I LIMITED

Company number 07092374

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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)
31 Dec 2009 AD01 Registered office address changed from , Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 31 December 2009
31 Dec 2009 AP01 Appointment of Marco Luigi Kurt Herbst as a director
31 Dec 2009 AP01 Appointment of Enrique Lax-Banon as a director
31 Dec 2009 AP01 Appointment of David Andrew Novak as a director
31 Dec 2009 TM01 Termination of appointment of Adrian Levy as a director
31 Dec 2009 TM01 Termination of appointment of David Pudge as a director
23 Dec 2009 MEM/ARTS Memorandum and Articles of Association
18 Dec 2009 CERTNM Company name changed cyclonebay LIMITED\certificate issued on 18/12/09
  • RES15 ‐ Change company name resolution on 2009-12-17
18 Dec 2009 CONNOT Change of name notice
01 Dec 2009 NEWINC Incorporation