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HIG EUROPE - MAGENTA II LIMITED

Company number 07680728

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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)
29 Feb 2012 AP01 Appointment of Mr James Peter Buckley as a director
08 Feb 2012 TM01 Termination of appointment of Richard Barfield as a director
08 Feb 2012 TM01 Termination of appointment of Jonathan Gatfield as a director
21 Nov 2011 AP01 Appointment of Jonathan Edward Gatfield as a director
21 Nov 2011 AP01 Appointment of Mr Richard Timothy Barfield as a director
21 Nov 2011 AP01 Appointment of Lionel Laurant as a director
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Sep 2011 AP01 Appointment of Andrew Steel as a director
12 Sep 2011 TM01 Termination of appointment of Andrew Busby as a director
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2011 NEWINC Incorporation