PAGE STREET MEMBER LIMITED

Company number 07096147

Date	Type	Description	View / Download
11 Oct 2010	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010	(2 pages)
11 Oct 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010	(1 page)
19 May 2010	TM01	Termination of appointment of Trusec Limited as a director	(1 page)
06 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Feb 2010	CH01	Director's details changed for Benjamin Michael Walker on 4 February 2010	(4 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
16 Dec 2009	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 16 December 2009	(2 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 50,000	(4 pages)
15 Dec 2009	TM01	Termination of appointment of Mark Boulle as a director	(2 pages)
15 Dec 2009	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
15 Dec 2009	AP03	Appointment of Stephen Roy Slocombe as a secretary	(3 pages)
15 Dec 2009	AP01	Appointment of Ms Ilaria Jane Del Beato as a director	(3 pages)
15 Dec 2009	AP01	Appointment of Benjamin Michael Walker as a director	(3 pages)
15 Dec 2009	AP01	Appointment of Mr Manuel Uria Fernandez as a director	(3 pages)
15 Dec 2009	TM01	Termination of appointment of Nicole Monir as a director	(2 pages)
15 Dec 2009	AP01	Appointment of Mark Boulle as a director	(3 pages)
04 Dec 2009	NEWINC	Incorporation	(42 pages)

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