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Company number 07340728

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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)
01 May 2013 CERTNM Company name changed users guide LTD\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-29
  • NM01 ‐ Change of name by resolution
17 Apr 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 17 April 2013
16 Apr 2013 TM01 Termination of appointment of Westco Directors Ltd as a director
16 Apr 2013 AP01 Appointment of Clive Graham Dunford as a director
16 Apr 2013 TM01 Termination of appointment of Adrian Koe as a director
10 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
25 Aug 2011 AP01 Appointment of Mr Adrian Michael Koe as a director
09 Aug 2011 TM01 Termination of appointment of Ian Taylor as a director
10 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted