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Company number 07541897

Date	Type	Description	View / Download
17 Nov 2014	SH08	Change of share class name or designation	(2 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
05 Nov 2014	TM01	Termination of appointment of Ajay Vijaykumar Vashee as a director on 31 October 2014	(1 page)
30 Oct 2014	AP01	Appointment of Mr Robert Tirva as a director on 29 October 2014	(2 pages)
09 Sep 2014	CERTNM	Company name changed readmill network LIMITED\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-28	(3 pages)
11 Jul 2014	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary	(2 pages)
08 Jul 2014	AD01	Registered office address changed from 4-6 Canfield Place London NW6 3BT on 8 July 2014	(2 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 EUR 1,800,141.8464	(5 pages)
19 Jun 2014	TM01	Termination of appointment of Alexander Ljung as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Carl Berggren as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Christophe Maire as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Christian Reitberger as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Ramsey Patrick Homsany as a director ANNOTATION Clarification a second filed AP01 was registered on 03/06/2015	(3 pages)
19 Jun 2014	AP01	Appointment of Ajay Vijaykumar Vashee as a director	(4 pages)
28 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(9 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Feb 2014	TM01	Termination of appointment of Daniel Waterhouse as a director	(1 page)
20 Nov 2013	AP01	Appointment of Christian Reitberger as a director	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
03 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(8 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Sep 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	(1 page)
20 Sep 2012	TM02	Termination of appointment of Br Secretaries Ltd as a secretary	(1 page)
11 Jun 2012	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 11 June 2012	(1 page)
13 Apr 2012	AP01	Appointment of Mr Christophe Ferdinand Maire as a director	(2 pages)

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