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CHOO LUXURY GROUP LIMITED

Company number 07627115

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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 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2011 AP03 Appointment of Hannah Merritt as a secretary
14 Jul 2011 AP01 Appointment of Mr Jonathan Stuart Sinclair as a director
14 Jul 2011 AP01 Appointment of Reinhard Mieck as a director
14 Jul 2011 AP01 Appointment of Mr Joshua Gallay Schulman as a director
14 Jul 2011 TM01 Termination of appointment of Catia Cesari as a director
27 Jun 2011 CERTNM Company name changed labelux uk midco LIMITED\certificate issued on 27/06/11
  • RES15 ‐ Change company name resolution on 2011-06-27
27 Jun 2011 CONNOT Change of name notice
09 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted