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GLUE REPLY LIMITED

Company number 07299987

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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)
18 Feb 2011 AP01 Appointment of Daniele Angelucci as a director
24 Jan 2011 TM01 Termination of appointment of Sergio Ingegnatti as a director
17 Jan 2011 CERTNM Company name changed reply LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
17 Jan 2011 CONNOT Change of name notice
22 Oct 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
14 Oct 2010 AP01 Appointment of Sergio Ingegnatti as a director
14 Sep 2010 AP01 Appointment of Riccardo Lodigiani as a director
14 Sep 2010 AP04 Appointment of Temple Secretarial Limited as a secretary
03 Aug 2010 AD01 Registered office address changed from Oakenham Lodge North Pole Road Barming ME16 9HH England on 3 August 2010
02 Aug 2010 TM01 Termination of appointment of Craig Harris as a director
26 Jul 2010 CERTNM Company name changed ch xyz LIMITED\certificate issued on 26/07/10
  • RES15 ‐ Change company name resolution on 2010-06-30
20 Jul 2010 CONNOT Change of name notice
30 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted