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BOOTH WEALTH MANAGEMENT (UK) LIMITED

Company number 07909813

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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)
03 Aug 2012	CERTNM	Company name changed analyzed LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-08-02 NM01 ‐ Change of name by resolution	View PDF Company name changed analyzed LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-08-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AP01	Appointment of Julia Louise Booth as a director	View PDF Appointment of Julia Louise Booth as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 February 2012	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 February 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
13 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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