123 IFIELD ROAD SW10 LIMITED

Company number 08650368

Date	Type	Description	View / Download
24 Oct 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
10 Oct 2014	AD01	Registered office address changed from 123 Ifield Road London SW10 9AR England to C/O Urang Property Management 196 New Kings Road London SW6 4NF on 10 October 2014	(2 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 4	(3 pages)
18 Sep 2013	AP01	Appointment of Paul Francis Kennedy as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Jeremy David Neilson Horner as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Reddings Company Secretary Limited as a director	(1 page)
12 Sep 2013	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary	(1 page)
12 Sep 2013	TM01	Termination of appointment of Diana Redding as a director	(1 page)
12 Sep 2013	AP01	Appointment of Mr Thomas Richard Glen Downes as a director	(2 pages)
12 Sep 2013	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 12 September 2013	(1 page)
12 Sep 2013	AP01	Appointment of Mr Simon Lea Green as a director	(2 pages)
14 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

Previous

• 1
• 2