STHREE OVERSEAS MANAGEMENT LIMITED

Company number 07846499

Date	Type	Description	View / Download
03 Feb 2012	AP01	Appointment of Alexandra Farrell as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Thomas Way as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Rakesh Patel as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Steven Maurice Quinn as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Michael Raymond Smith as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Gary Paul Elden as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Edward Justin Hughes as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Scott Craig Fulton as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Richard Beauchamp Booty as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Mark Kl Lodge as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Matthew Mcmanus as a director	(2 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 210	(3 pages)
03 Feb 2012	AP01	Appointment of David Rees as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Sarah Anderson as a director	(3 pages)
18 Jan 2012	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 18 January 2012	(2 pages)
18 Jan 2012	AP04	Appointment of Cavendish Directors Limited as a secretary	(3 pages)
18 Jan 2012	AP01	Appointment of Steven Colin Hornbuckle as a director	(3 pages)
18 Jan 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of David Pudge as a director	(2 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Jan 2012	CERTNM	Company name changed owlcove LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-11	(2 pages)
11 Jan 2012	CONNOT	Change of name notice	(2 pages)
14 Nov 2011	NEWINC	Incorporation	(49 pages)