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Company number 07717753

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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)
26 Jul 2012 AD02 Register inspection address has been changed
16 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
26 Jan 2012 AP01 Appointment of Mr Darren Carl Beale as a director
26 Jan 2012 AP03 Appointment of Mrs Margaret Beale as a secretary
02 Nov 2011 CERTNM Company name changed fd sub LIMITED\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-10-26
02 Nov 2011 CONNOT Change of name notice
26 Jul 2011 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 26 July 2011
26 Jul 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
26 Jul 2011 TM01 Termination of appointment of John Cowdry as a director
26 Jul 2011 NEWINC Incorporation