C/M COVENT GARDEN LIMITED

Company number 07874858

Date	Type	Description	View / Download
17 Apr 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
17 Apr 2012	AP03	Appointment of James Sherrington as a secretary	(3 pages)
17 Apr 2012	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 17 April 2012	(2 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 100	(6 pages)
17 Apr 2012	SH08	Change of share class name or designation	(2 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
12 Apr 2012	CERTNM	Company name changed caprice covent garden LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-03-27	(4 pages)
12 Apr 2012	CONNOT	Change of name notice	(2 pages)
05 Apr 2012	AP01	Appointment of Justin Zamparelli as a director	(3 pages)
05 Apr 2012	AP01	Appointment of Keith Mcnally as a director	(3 pages)
16 Jan 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
16 Jan 2012	AP01	Appointment of James Wyndham Stuart Lawrence as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Richard Alan Caring as a director	(3 pages)
10 Jan 2012	CERTNM	Company name changed newincco 1143 LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2012-01-09	(2 pages)
10 Jan 2012	CONNOT	Change of name notice	(2 pages)
08 Dec 2011	NEWINC	Incorporation	(45 pages)