SNOW+ROCK GROUP HOLDINGS LIMITED

Company number 07365419

Date	Type	Description	View / Download
25 Apr 2012	AP01	Appointment of Hamish Alaric Campbell Mansbridge as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of David French as a director	(1 page)
07 Feb 2012	AA01	Previous accounting period shortened from 30 September 2011 to 31 August 2011	(1 page)
12 Dec 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(9 pages)
12 Dec 2011	TM01	Termination of appointment of Neil Mccausland as a director	(1 page)
19 Oct 2011	CERTNM	Company name changed makalu 1 LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-06-21	(2 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-21	(1 page)
08 Jul 2011	CONNOT	Change of name notice	(2 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 19,582.0000	(7 pages)
03 Feb 2011	AP01	Appointment of Neil Mccausland as a director	(3 pages)
12 Jan 2011	AP01	Appointment of Mr Neil William Mccausland as a director	(3 pages)
22 Sep 2010	AP01	Appointment of David Weston French as a director	(3 pages)
22 Sep 2010	AP01	Appointment of Dion Taylor as a director	(3 pages)
22 Sep 2010	AD01	Registered office address changed from 1 Coleman Street London EC2R 5AA United Kingdom on 22 September 2010	(2 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 19,382.20	(7 pages)
22 Sep 2010	SH08	Change of share class name or designation	(2 pages)
22 Sep 2010	SH02	Sub-division of shares on 14 September 2010	(5 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
03 Sep 2010	NEWINC	Incorporation	(23 pages)