CURRIE & BROWN (INVESTMENTS D&G) LIMITED

Company number 07982707

Date	Type	Description	View / Download
27 Mar 2013	TM02	Termination of appointment of Danielle Pass as a secretary	(1 page)
26 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2012	TM01	Termination of appointment of Kenneth Gill as a director	(1 page)
28 Mar 2012	AD01	Registered office address changed from Equitable House 47 King William Street London EC4R 9AF United Kingdom on 28 March 2012	(1 page)
19 Mar 2012	TM01	Termination of appointment of Nafiseh Motevali as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Lycidas Nominees Limited as a director	(1 page)
19 Mar 2012	AP01	Appointment of Mr Christopher Roderick John Goscomb as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Kenneth John Gill as a director	(2 pages)
19 Mar 2012	AP03	Appointment of Miss Danielle Pass as a secretary	(1 page)
19 Mar 2012	AP01	Appointment of Mr Dean Leslie Webster as a director	(2 pages)
16 Mar 2012	CERTNM	Company name changed guildshelf (266) LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-15	(2 pages)
16 Mar 2012	CONNOT	Change of name notice	(2 pages)
08 Mar 2012	NEWINC	Incorporation	(21 pages)

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