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EXPEDITE BUSINESS DEVELOPMENT CONSULTING LTD

Company number 08148028

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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)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 96 ord shares of £1.00 each into 960 ord shares of£0.10 02/10/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 96 ord shares of £1.00 each into 960 ord shares of£0.10 02/10/2013 - link opens in a new window - 39 pages (39 pages)
18 Oct 2013	AP04	Appointment of Laytons Secretaries Limited as a secretary	View PDF Appointment of Laytons Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AP01	Appointment of Miss Camilla Jane Bundy as a director	View PDF Appointment of Miss Camilla Jane Bundy as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AD01	Registered office address changed from 97 Lime Grove Hillingdon Ruislip Middlesex HA4 9AG England on 11 September 2013	View PDF Registered office address changed from 97 Lime Grove Hillingdon Ruislip Middlesex HA4 9AG England on 11 September 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	View PDF Annual return made up to 18 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	CERTNM	Company name changed expedite busines development consulting LTD\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution	View PDF Company name changed expedite busines development consulting LTD\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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