NAISMITHS LIMITED

Company number 07109104

Date	Type	Description	View / Download
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Apr 2010	AP03	Appointment of Sheila Ansell as a secretary	(3 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 1,000,000	(4 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 100,000	(4 pages)
30 Mar 2010	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 30 March 2010	(2 pages)
30 Mar 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
30 Mar 2010	AP01	Appointment of John Frederick Johnson as a director	(3 pages)
30 Mar 2010	AP01	Appointment of Andrew Pearson as a director	(3 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 5,000,000.00	(4 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Mar 2010	CERTNM	Company name changed ensco 768 LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-22	(2 pages)
22 Mar 2010	CONNOT	Change of name notice	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(2 pages)
17 Feb 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(2 pages)
17 Feb 2010	AP01	Appointment of Marcus Higgins as a director	(3 pages)
17 Feb 2010	AP01	Appointment of Jonathan Bees as a director	(3 pages)
21 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)