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A GROUP (ANGLIA) LIMITED

Company number 07407979

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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)
04 Apr 2011 AP01 Appointment of Paul Luxford as a director
04 Apr 2011 AP01 Appointment of Mr Stephen Philip Faulkner as a director
04 Apr 2011 AP01 Appointment of Mr Klaus Detlef Zappe as a director
01 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-14
01 Apr 2011 CONNOT Change of name notice
02 Feb 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom on 2 February 2011
17 Jan 2011 AD01 Registered office address changed from Cobwebs West Hill Elstead Godalming Surrey GU8 6DQ on 17 January 2011
04 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
04 Nov 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 November 2010
14 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)