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WILLIAM INVESTMENTS LIMITED

Company number 07669631

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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)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 168,038	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 168,038 - link opens in a new window - 8 pages (8 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
27 Sep 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of David Mcewing as a director	View PDF Termination of appointment of David Mcewing as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 27 September 2011	View PDF Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AP03	Appointment of Jeremy Paul Simon as a secretary	View PDF Appointment of Jeremy Paul Simon as a secretary - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AP01	Appointment of Neil Peter Donaldson French as a director	View PDF Appointment of Neil Peter Donaldson French as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AP01	Appointment of Brian Anthony Charles Kingham as a director	View PDF Appointment of Brian Anthony Charles Kingham as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Name change 10/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Name change 10/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Aug 2011	CERTNM	Company name changed continental shelf 540 LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-10	View PDF Company name changed continental shelf 540 LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-10 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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