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Company number 07877806

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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)
29 May 2013 SH08 Change of share class name or designation
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
29 May 2013 CH01 Director's details changed for Mr David John Butler on 11 December 2012
29 May 2013 SH03 Purchase of own shares.
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2012 AP01 Appointment of Caroline Sheila Goleczka as a director
30 Apr 2012 AP01 Appointment of Simon Andrew Turner as a director
30 Apr 2012 AP01 Appointment of Mark Gregory Doyle as a director
27 Apr 2012 AP01 Appointment of Mr David John Butler as a director
12 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)