CORBY TOWN CENTRE LIMITED

Company number 08665281

Date	Type	Description	View / Download
13 Jan 2015	MR04	Satisfaction of charge 086652810001 in full	(1 page)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
28 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(5 pages)
28 Aug 2014	AD01	Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on 28 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS United Kingdom to 5 Hanover Square London W1S 1HQ on 28 August 2014	(1 page)
20 Jun 2014	MR05	Part of the property or undertaking has been released from charge 086652810002	(5 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Directors direct or indirect conflict of interest 17/12/2013	(1 page)
23 Dec 2013	MR01	Registration of charge 086652810002	(45 pages)
23 Dec 2013	MR01	Registration of charge 086652810003	(31 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Oct 2013	MR01	Registration of charge 086652810001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(52 pages)
21 Oct 2013	CERTNM	Company name changed mm&s (5777) LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
15 Oct 2013	AP04	Appointment of Helical Registrars Limited as a secretary	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Michael Eric Slade as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mr John Charles Inwood as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Thomas Philip Palmer Anderson as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Duncan Charles Eades Walker as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Vindex Limited as a director	(1 page)
15 Oct 2013	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
15 Oct 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
15 Oct 2013	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 15 October 2013	(1 page)
15 Oct 2013	TM01	Termination of appointment of Vindex Services Limited as a director	(1 page)
04 Oct 2013	TM01	Termination of appointment of Christine Truesdale as a director	(1 page)

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