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WASSERMAN TALENT FRANCE LIMITED

Company number 07877230

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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)
01 Feb 2012 AP01 Appointment of Miguel Angel Fernandez as a director
17 Jan 2012 AP01 Appointment of Paul Charles Collard as a director
10 Jan 2012 AP01 Appointment of Mr Edward Peter Shephard Leask as a director
10 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 22/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2012 SH02 Sub-division of shares on 22 December 2011
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 10,000.00
10 Jan 2012 AD01 Registered office address changed from , Sixth Floor 90 Fetter Lane, London, EC4A 1PT on 10 January 2012
10 Jan 2012 TM01 Termination of appointment of Philip Langford as a director
10 Jan 2012 TM01 Termination of appointment of a director
10 Jan 2012 AP03 Appointment of Robert Davison as a secretary
23 Dec 2011 CERTNM Company name changed essentially rugby france LIMITED\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22
23 Dec 2011 CONNOT Change of name notice
09 Dec 2011 NEWINC Incorporation