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RESUSPOD LIMITED

Company number 07167269

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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)
09 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Mar 2011	TM01	Termination of appointment of Lorraine Ferris as a director	View PDF Termination of appointment of Lorraine Ferris as a director - link opens in a new window - 1 page (1 page)
08 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub div 28/02/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub div 28/02/2011 - link opens in a new window - 33 pages (33 pages)
07 Mar 2011	TM01	Termination of appointment of Lorraine Ferris as a director	View PDF Termination of appointment of Lorraine Ferris as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	CERTNM	Company name changed rescupod LTD\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution	View PDF Company name changed rescupod LTD\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AP02	Appointment of Mpx Developments Limited as a director	View PDF Appointment of Mpx Developments Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AP01	Appointment of Ms Malgosia Jarmolowicz as a director	View PDF Appointment of Ms Malgosia Jarmolowicz as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AP01	Appointment of Ms Emma Nolan as a director	View PDF Appointment of Ms Emma Nolan as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AP01	Appointment of Mr Timothy Charles Ward as a director	View PDF Appointment of Mr Timothy Charles Ward as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AD01	Registered office address changed from University of Leeds Charles Thackrah Building 101 Clarendon Road Leeds West Yorkshire LS2 9LJ on 10 February 2011	View PDF Registered office address changed from University of Leeds Charles Thackrah Building 101 Clarendon Road Leeds West Yorkshire LS2 9LJ on 10 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AP03	Appointment of Helena Smith as a secretary	View PDF Appointment of Helena Smith as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AD01	Registered office address changed from the Old Smithy the Green Scriven Knaresborough N Yorks HG5 9EA England on 25 June 2010	View PDF Registered office address changed from the Old Smithy the Green Scriven Knaresborough N Yorks HG5 9EA England on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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