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EDWARD MILL LTD

Company number 08196061

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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)
27 Sep 2013	AD01	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England on 27 September 2013	View PDF Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England on 27 September 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	TM01	Termination of appointment of Renovatio Corporate Services Ltd as a director	View PDF Termination of appointment of Renovatio Corporate Services Ltd as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Ms Karin Elisabeth Janse Van Rensburg as a director	View PDF Appointment of Ms Karin Elisabeth Janse Van Rensburg as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Maria Napoli as a director	View PDF Termination of appointment of Maria Napoli as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	CERTNM	Company name changed molton ellmer LTD\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution	View PDF Company name changed molton ellmer LTD\certificate issued on 17/06/13 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)
14 Jun 2013	CERTNM	Company name changed cube network LTD\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution	View PDF Company name changed cube network LTD\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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