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Company number 08107589

Date	Type	Description	View / Download
22 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Dec 2012	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	(1 page)
02 Nov 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
19 Oct 2012	TM02	Termination of appointment of Kyla Mullins as a secretary	(1 page)
19 Oct 2012	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
08 Oct 2012	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
10 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 28/08/2012	(2 pages)
24 Aug 2012	SH06	Cancellation of shares. Statement of capital on 24 August 2012 GBP 414,482,449	(4 pages)
23 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Aug 2012	AD02	Register inspection address has been changed	(1 page)
22 Aug 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
20 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Jun 2012	NEWINC	Incorporation	(38 pages)

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