SLEEK NETWORKS HOLDINGS LIMITED

Company number 07710685

Date	Type	Description	View / Download
13 Jun 2012	AP01	Appointment of Mr Oliver Charles Beaton as a director	(2 pages)
13 Jun 2012	CH01	Director's details changed for Mr Nicolas Simon Williams on 30 May 2012	(2 pages)
13 Jun 2012	AP01	Appointment of Mrs Jane Mercer as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Terry Churchill as a director	(1 page)
17 Apr 2012	CH01	Director's details changed for Mr Nicolas Simon Williams on 8 February 2012	(2 pages)
22 Aug 2011	CERTNM	Company name changed ensco 875 LIMITED\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-02	(2 pages)
22 Aug 2011	CONNOT	Change of name notice	(2 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve property trans for the purpose of sec 190 05/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
22 Aug 2011	AP01	Appointment of Richard L'estrange Beaton as a director	(3 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 160	(4 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 200	(4 pages)
12 Aug 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 12 August 2011	(1 page)
12 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-10	(1 page)
12 Aug 2011	CONNOT	Change of name notice	(2 pages)
12 Aug 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
03 Aug 2011	AP01	Appointment of Mr Terry Churchill as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Nick Williams as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Ryan Matthew Mccarry as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Michael Ward as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
02 Aug 2011	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
19 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)