PACHUCA HOLDINGS LIMITED

Company number 08225534

Date	Type	Description	View / Download
27 Feb 2013	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 27 February 2013	(1 page)
27 Feb 2013	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(1 page)
27 Feb 2013	AP03	Appointment of Mr Colin Charles Shorney as a secretary	(1 page)
27 Feb 2013	TM01	Termination of appointment of M and a Nominees Limited as a director	(1 page)
27 Feb 2013	TM01	Termination of appointment of Stephen Berry as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Stephen Winters as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Michael Winters as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Colin Charles Shorney as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Peter Owen Dudley as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Michael Stanley Dudley as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Russell Howard Cope as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Christopher Catley as a director	(2 pages)
22 Feb 2013	CERTNM	Company name changed mandaco 755 LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-22	(1 page)
22 Feb 2013	CONNOT	Change of name notice	(3 pages)
24 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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