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CONNECTED DEVICES LIMITED

Company number 07474020

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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)
18 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Nov 2011	AP03	Appointment of Mr Bernard Michael Sumner as a secretary	View PDF Appointment of Mr Bernard Michael Sumner as a secretary - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	CERTNM	Company name changed eveman (no. 1) LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-03 NM01 ‐ Change of name by resolution	View PDF Company name changed eveman (no. 1) LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AD01	Registered office address changed from , 21 Bentinck Street, London, EN5 2EU, United Kingdom on 12 April 2011	View PDF Registered office address changed from , 21 Bentinck Street, London, EN5 2EU, United Kingdom on 12 April 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	CERTNM	Company name changed earl of sandwich (no.1) LIMITED\certificate issued on 01/03/11 CONNOT ‐	View PDF Company name changed earl of sandwich (no.1) LIMITED\certificate issued on 01/03/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-09 - link opens in a new window - 1 page (1 page)
08 Feb 2011	AP01	Appointment of Mr Noel Lyons as a director	View PDF Appointment of Mr Noel Lyons as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM01	Termination of appointment of Julie Eve as a director	View PDF Termination of appointment of Julie Eve as a director - link opens in a new window - 1 page (1 page)
20 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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