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208 B2 LIMITED

Company number 08622147

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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)
25 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1 - link opens in a new window - 11 pages (11 pages)
14 Feb 2014	AP01	Appointment of Mr Timothy Charles Kendrick as a director	View PDF Appointment of Mr Timothy Charles Kendrick as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Mrs Judith Anne Marriott as a director	View PDF Appointment of Mrs Judith Anne Marriott as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Mr Dean Stubbings as a director	View PDF Appointment of Mr Dean Stubbings as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Mrs Christine Audrey Laking as a director	View PDF Appointment of Mrs Christine Audrey Laking as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Mr Kelvin Shone as a director	View PDF Appointment of Mr Kelvin Shone as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Mrs Anne Bridget Shone as a director	View PDF Appointment of Mrs Anne Bridget Shone as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Miss Patricia Mary Parkes as a director	View PDF Appointment of Miss Patricia Mary Parkes as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Mr Brian Vincent Mann as a director	View PDF Appointment of Mr Brian Vincent Mann as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CH01	Director's details changed for Mr Graeme Leslie Holtby on 24 July 2013	View PDF Director's details changed for Mr Graeme Leslie Holtby on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 26 pages (26 pages)

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