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EDGBASTON RMBS HOLDINGS LIMITED

Company number 07296094

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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)
02 Aug 2010 AP02 Appointment of Sfm Directors Limited as a director
02 Aug 2010 AP02 Appointment of Sfm Directors (No.2) Limited as a director
02 Aug 2010 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
02 Aug 2010 TM01 Termination of appointment of David Pudge as a director
02 Aug 2010 TM01 Termination of appointment of Adrian Levy as a director
02 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
02 Aug 2010 AD01 Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2 August 2010
27 Jul 2010 CERTNM Company name changed mapledrive LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
27 Jul 2010 CONNOT Change of name notice
25 Jun 2010 NEWINC Incorporation