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PAVEWAY PERFORMANCE LIMITED

Company number 07485589

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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)
09 Sep 2011 TM01 Termination of appointment of Hans Carruthers as a director
15 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2011 AP01 Appointment of Mr Gary William Grant as a director
09 Jun 2011 AP01 Appointment of Mr Wynne Crompton as a director
09 Jun 2011 AP01 Appointment of Mr Kelvin Thomas Jones as a director
09 Jun 2011 AP01 Appointment of Mr Hans Graham Carruthers as a director
07 Jun 2011 AP03 Appointment of Mr Wynne Crompton as a secretary
06 Jun 2011 AD01 Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 6 June 2011
07 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted