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SANDOWN GOLD 2011-1 HOLDINGS LIMITED

Company number 07393617

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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)
13 Jan 2011 TM01 Termination of appointment of David Pudge as a director
13 Jan 2011 AP04 Appointment of Sfm Corporate Services Limited as a secretary
13 Jan 2011 AP02 Appointment of Sfm Directors No 2 Limited as a director
13 Jan 2011 AP02 Appointment of Sfm Directors Limited as a director
13 Jan 2011 AP01 Appointment of Ms Claudia Ann Wallace as a director
13 Jan 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
13 Jan 2011 AD01 Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 13 January 2011
06 Jan 2011 CERTNM Company name changed leopardhaven LIMITED\certificate issued on 06/01/11
  • RES15 ‐ Change company name resolution on 2011-01-06
06 Jan 2011 CONNOT Change of name notice
30 Sep 2010 NEWINC Incorporation