VILLIERS TOPCO LIMITED

Company number 07450194

Date	Type	Description	View / Download
12 Apr 2011	AP01	Appointment of Edward Godwin as a director	(3 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 29/03/2011	(42 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 191,100	(8 pages)
11 Apr 2011	SH02	Sub-division of shares on 29 March 2011	(9 pages)
11 Apr 2011	SH08	Change of share class name or designation	(2 pages)
11 Apr 2011	SH10	Particulars of variation of rights attached to shares	(6 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(26 pages)
01 Mar 2011	CERTNM	Company name changed de facto 1825 LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-22	(4 pages)
01 Mar 2011	CONNOT	Change of name notice	(2 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-09	(2 pages)
16 Feb 2011	AP01	Appointment of Simon Hitchcock as a director	(3 pages)
16 Feb 2011	AP01	Appointment of Philip John Buscombe as a director	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
16 Feb 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
16 Feb 2011	AD01	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 16 February 2011	(2 pages)
16 Feb 2011	CONNOT	Change of name notice	(2 pages)
24 Nov 2010	NEWINC	Incorporation	(16 pages)

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