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V32 LIMITED

Company number 08221736

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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)
15 Nov 2013	CERTNM	Company name changed julian 62 LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution	View PDF Company name changed julian 62 LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP03	Appointment of Mr Nigel Saynor as a secretary	View PDF Appointment of Mr Nigel Saynor as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2013	TM01	Termination of appointment of Julian Roylance as a director	View PDF Termination of appointment of Julian Roylance as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM02	Termination of appointment of Julian Roylance as a secretary	View PDF Termination of appointment of Julian Roylance as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	AP01	Appointment of Mr Nigel Saynor as a director	View PDF Appointment of Mr Nigel Saynor as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CERTNM	Company name changed woto LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution	View PDF Company name changed woto LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AP01	Appointment of Mr Julian Mark Roylance as a director	View PDF Appointment of Mr Julian Mark Roylance as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AP03	Appointment of Julian Roylance as a secretary	View PDF Appointment of Julian Roylance as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2013	TM01	Termination of appointment of Richard O'driscoll as a director	View PDF Termination of appointment of Richard O'driscoll as a director - link opens in a new window - 1 page (1 page)
05 Sep 2013	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 5 September 2013	View PDF Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 5 September 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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