CROWE CLARK WHITEHILL SERVICES LIMITED

Company number 07142464

Date	Type	Description	View / Download
05 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 Oct 2010	CERTNM	Company name changed horwath clark whitehill services LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-30	(2 pages)
01 Oct 2010	CONNOT	Change of name notice	(2 pages)
21 May 2010	AP01	Appointment of David Craig Mellor as a director	(2 pages)
21 May 2010	AP03	Appointment of Andrew John Pianca as a secretary	(1 page)
20 May 2010	TM02	Termination of appointment of Alan Dawson as a secretary	(1 page)
22 Apr 2010	AP01	Appointment of Michael Edward Hicks as a director	(2 pages)
22 Apr 2010	AP01	Appointment of Andrew John Pianca as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Andrew John Pianca as a director	(3 pages)
08 Feb 2010	CERTNM	Company name changed tradegreen LIMITED\certificate issued on 08/02/10 CONNOT ‐	(3 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-02	(1 page)
05 Feb 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
05 Feb 2010	AP03	Appointment of Alan Dawson as a secretary	(1 page)
05 Feb 2010	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 5 February 2010	(1 page)
05 Feb 2010	AP01	Appointment of Arthur Christopher Blackburn as a director	(2 pages)
05 Feb 2010	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	(1 page)
05 Feb 2010	TM01	Termination of appointment of John King as a director	(1 page)
02 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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