SIMON FOSTER SOURCING LTD.

Company number 07506473

Date	Type	Description	View / Download
23 Feb 2012	AP01	Appointment of Mr Rahul Kumar Mukerji as a director	(2 pages)
01 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AD01	Registered office address changed from Unit11 Burrough Court Burrough on the Hill Melton Mowbray Leicester Leicestershire LE14 2QS on 13 January 2012	(1 page)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 375,000	(4 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)
10 Mar 2011	AD01	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 10 March 2011	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Rollits Company Formations Limtied as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of John Flanagan as a director	(2 pages)
10 Mar 2011	AP01	Appointment of Mr Andrew Richard Samuel as a director	(3 pages)
10 Mar 2011	AP01	Appointment of Cameron Varley as a director	(3 pages)
10 Mar 2011	AP01	Appointment of Simon Foster as a director	(3 pages)
10 Mar 2011	AP01	Appointment of Phillip John Nash as a director	(3 pages)
09 Mar 2011	CERTNM	Company name changed source sigma LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-09 NM01 ‐ Change of name by resolution	(3 pages)
02 Mar 2011	CERTNM	Company name changed rolco 322 LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-02 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)