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COUNTRYWIDE LIMITED

Company number 08340090

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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)
07 Mar 2013	AP01	Appointment of Caleb Samuel Kramer as a director	View PDF Appointment of Caleb Samuel Kramer as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AP01	Appointment of Sanjay Hiralal Patel as a director	View PDF Appointment of Sanjay Hiralal Patel as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AP01	Appointment of Grenville Turner as a director	View PDF Appointment of Grenville Turner as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	CERTNM	Company name changed countrywide newco LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-03-01	View PDF Company name changed countrywide newco LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-03-01 - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP03	Appointment of Gareth Williams as a secretary	View PDF Appointment of Gareth Williams as a secretary - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 19/02/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 19/02/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 79 pages (79 pages)
24 Jan 2013	AD01	Registered office address changed from , 2 Lambs Passage, London, EC1Y 8BB, United Kingdom on 24 January 2013	View PDF Registered office address changed from , 2 Lambs Passage, London, EC1Y 8BB, United Kingdom on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AP01	Appointment of Jim Clarke as a director	View PDF Appointment of Jim Clarke as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	TM01	Termination of appointment of Richard Smith as a director	View PDF Termination of appointment of Richard Smith as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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