TERRAFEND LTD

Company number 07962674

Date	Type	Description	View / Download
15 Sep 2015	TM01	Termination of appointment of Lee Paul Wood as a director on 4 August 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(3 pages)
04 Mar 2015	CERTNM	Company name changed incito europe LIMITED\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	(3 pages)
03 Mar 2015	AP01	Appointment of Mr Lee Paul Wood as a director on 2 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Benjamin Douglas Parker as a director on 2 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Carl William Stanley as a director on 2 March 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Robert Maxwell Sands as a director on 5 January 2015	(1 page)
20 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
02 Oct 2014	AP01	Appointment of Mr Robert Maxwell Sands as a director on 2 October 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(3 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
06 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
05 Feb 2013	AD01	Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB on 5 February 2013	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Robert Sands as a director	(1 page)
11 May 2012	AD01	Registered office address changed from 54 Langley Hill Kings Langley Hertfordshire WD4 9HE England on 11 May 2012	(2 pages)
23 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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