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WILLOUGHBY (602) LIMITED

Company number 08055695

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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)
20 Jun 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
31 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
31 May 2013 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 27,641,502
31 May 2013 AD01 Registered office address changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom on 31 May 2013
31 May 2013 AP03 Appointment of Mr John Matthew Joseph Gould as a secretary
30 May 2013 TM01 Termination of appointment of Linus Forsberg as a director
30 May 2013 AP01 Appointment of Mr Vito Chiodo as a director
30 May 2013 TM01 Termination of appointment of Edmund Costello as a director
30 May 2013 AP01 Appointment of Mr Henry Ming Chau Hon as a director
30 May 2013 AP01 Appointment of Mr John Matthew Joseph Gould as a director
03 May 2012 NEWINC Incorporation