SHIP MIDCO LIMITED

Company number 07330127

Date	Type	Description	View / Download
21 Jul 2011	AP03	Appointment of Mr Mark Richard Chambers as a secretary	(1 page)
13 Jul 2011	TM01	Termination of appointment of Stephen Hart as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of Jennifer Hill as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Jennifer Hill as a director	(1 page)
29 Jun 2011	AP01	Appointment of Chris Sullivan as a director	(3 pages)
18 Jan 2011	AP01	Appointment of David Yates as a director	(3 pages)
10 Jan 2011	AD01	Registered office address changed from , One South Place, London, EC2M 2WG, United Kingdom on 10 January 2011	(2 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 642,813,882.0	(4 pages)
04 Jan 2011	AP01	Appointment of James Brocklebank as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 30/12/2010.	(4 pages)
30 Dec 2010	AP01	Appointment of James Brocklebank as a director	(3 pages)
23 Dec 2010	TM01	Termination of appointment of Michael Ristaino as a director	(2 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 591,295,654	(4 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 591,037,926	(4 pages)
15 Dec 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
15 Dec 2010	AP01	Appointment of Jennifer Hill as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Stephen Andrew Hart as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Ron Kalifa as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Stephen Pagliuca as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Melissa Bethell as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Humphrey William Battcock as a director	(3 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 427,000,001	(4 pages)
18 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)