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CURRIE & BROWN (INVESTMENTS) LIMITED

Company number 08012860

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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)
08 May 2013	AP01	Appointment of Mr Derek Ronald Pitcher as a director	View PDF Appointment of Mr Derek Ronald Pitcher as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	CERTNM	Company name changed cyril sweett investments (2012) no.2 LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution	View PDF Company name changed cyril sweett investments (2012) no.2 LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 May 2013	TM01	Termination of appointment of Dean Webster as a director	View PDF Termination of appointment of Dean Webster as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	TM02	Termination of appointment of Danielle Pass as a secretary	View PDF Termination of appointment of Danielle Pass as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2012	TM01	Termination of appointment of Kenneth Gill as a director	View PDF Termination of appointment of Kenneth Gill as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	TM02	Termination of appointment of James Murray as a secretary	View PDF Termination of appointment of James Murray as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2012	AP03	Appointment of Mr James Patrick Murray as a secretary	View PDF Appointment of Mr James Patrick Murray as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Apr 2012	TM01	Termination of appointment of Nafiseh Motevali as a director	View PDF Termination of appointment of Nafiseh Motevali as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	TM01	Termination of appointment of Lycidas Nominees Limited as a director	View PDF Termination of appointment of Lycidas Nominees Limited as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	AP03	Appointment of Miss Danielle Pass as a secretary	View PDF Appointment of Miss Danielle Pass as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012	AP01	Appointment of Mr Kenneth John Gill as a director	View PDF Appointment of Mr Kenneth John Gill as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP01	Appointment of Dean Leslie Webster as a director	View PDF Appointment of Dean Leslie Webster as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP01	Appointment of Mr Christopher Roderick John Goscomb as a director	View PDF Appointment of Mr Christopher Roderick John Goscomb as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AD01	Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom on 23 April 2012	View PDF Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom on 23 April 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	CERTNM	Company name changed guildshelf (268) LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-19 NM01 ‐ Change of name by resolution	View PDF Company name changed guildshelf (268) LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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