LARGO COLLECTIONS LTD

Company number 07462570

Date	Type	Description	View / Download
30 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
26 Jan 2012	AP01	Appointment of Mr John Andrew Eddleston as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Rachael Withers as a director	(1 page)
15 Apr 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 15 April 2011	(1 page)
15 Apr 2011	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(1 page)
15 Apr 2011	TM01	Termination of appointment of Michael Ward as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(1 page)
16 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Jan 2011	CERTNM	Company name changed fr collections LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2010-12-31 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2011	AP03	Appointment of Mr Steven Michael Hartley as a secretary	(1 page)
28 Jan 2011	AP01	Appointment of Miss Rachael Jennifer Withers as a director	(2 pages)
30 Dec 2010	AP01	Appointment of Mr Steven Michael Hartley as a director	(2 pages)
30 Dec 2010	AP01	Appointment of Mr Neil Gregory Duckworth as a director	(2 pages)
21 Dec 2010	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
17 Dec 2010	CERTNM	Company name changed ensco 822 LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-13	(2 pages)
17 Dec 2010	CONNOT	Change of name notice	(2 pages)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

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