POLITICAL HOLDINGS LIMITED

Company number 07291783

Date	Type	Description	View / Download
29 Jul 2011	AP01	Appointment of Shane Greer as a director	(2 pages)
21 Jul 2011	AP03	Appointment of Mr Christopher William Lawes as a secretary	(1 page)
20 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(6 pages)
02 Feb 2011	CH01	Director's details changed for Mr Andrew Stephen Wilson on 12 January 2011	(3 pages)
22 Sep 2010	AP01	Appointment of Iain Campbell Dale as a director	(3 pages)
22 Sep 2010	AP01	Appointment of Shane Leslie Stone as a director	(3 pages)
22 Sep 2010	AP01	Appointment of Simon Andrew Banks-Cooper as a director	(3 pages)
22 Sep 2010	AP01	Appointment of Mr Andrew Stephen Wilson as a director	(3 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 18 September 2010 GBP 20	(4 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
24 Aug 2010	SH02	Sub-division of shares on 17 August 2010	(5 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/08/2010	(1 page)
19 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
17 Aug 2010	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 17 August 2010	(1 page)
17 Aug 2010	TM01	Termination of appointment of Jc Directors Limited as a director	(1 page)
17 Aug 2010	TM01	Termination of appointment of Michael Blood as a director	(1 page)
17 Aug 2010	TM02	Termination of appointment of Jc Secretaries Limited as a secretary	(1 page)
13 Jul 2010	CERTNM	Company name changed jcco 241 LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
02 Jul 2010	CONNOT	Change of name notice	(2 pages)
22 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)