FAVERSHAM HOUSE HOLDINGS LIMITED

Company number 07415765

Date	Type	Description	View / Download
01 Mar 2012	AUD	Auditor's resignation	(1 page)
10 Feb 2012	AUD	Auditor's resignation	(1 page)
08 Jan 2012	AA	Group of companies' accounts made up to 31 May 2011	(26 pages)
23 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(9 pages)
30 Jun 2011	AP01	Appointment of Mr Min Eric Tung as a director	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Christopher Price as a director	(1 page)
29 Jun 2011	AA01	Previous accounting period shortened from 31 October 2011 to 31 May 2011	(1 page)
10 Jan 2011	AD01	Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 10 January 2011	(2 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 1,274,201.00	(4 pages)
10 Jan 2011	TM01	Termination of appointment of Robert Henry as a director	(2 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
10 Jan 2011	AP01	Appointment of Christopher Charles Price as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Carl Oscar Myers as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Mrs Jill Williams as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Amanda Jane Burns Barnes as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Christopher Michael Trayers as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Mr Robert William Fairchild as a director	(3 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
07 Dec 2010	CERTNM	Company name changed wythburn cash management LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-07	(2 pages)
07 Dec 2010	CONNOT	Change of name notice	(2 pages)
22 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)