SHENSTONE GREEN LTD

Company number 08034992

Date	Type	Description	View / Download
26 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/02/2013	(3 pages)
16 Jan 2013	CC01	Notice of Restriction on the Company's Articles	(2 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Oct 2012	TM02	Termination of appointment of Craig Young as a secretary	(1 page)
31 Jul 2012	AD01	Registered office address changed from 20 Eastcheap London EC3M 1EB England on 31 July 2012	(1 page)
31 Jul 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 July 2012	(1 page)
05 Jul 2012	AP01	Appointment of Mr Jonathan Edward Lovell Beddoes as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Mr Timothy Duncan Burton as a director	(2 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 June 2012 GBP 200	(3 pages)
13 Jun 2012	TM01	Termination of appointment of Timothy Burton as a director	(1 page)
23 May 2012	AP03	Appointment of Mr Craig Young as a secretary	(2 pages)
20 May 2012	AP01	Appointment of Mr Timothy Duncan Burton as a director	(2 pages)
02 May 2012	CH01	Director's details changed for Mr Jonathan Charles Willaim Shaw on 2 May 2012	(2 pages)
27 Apr 2012	CH01	Director's details changed for Mr Abdullah Khan on 27 April 2012	(2 pages)
26 Apr 2012	AP01	Appointment of Mr Abdullah Khan as a director	(2 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 100	(3 pages)
24 Apr 2012	AP01	Appointment of Mr Paul Collier as a director	(2 pages)
18 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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