RESTO IN UK LIMITED

Company number 08752504

Date	Type	Description	View / Download
29 Jan 2015	AD01	Registered office address changed from 77 Oxford Street London W1D 2ES to The Cobalt Building 19 20 Noel Street London W1F 8GW on 29 January 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 2	(5 pages)
30 Dec 2014	AD03	Register(s) moved to registered inspection location 30 Portland Place London W1B 1LZ	(1 page)
30 Dec 2014	AD02	Register inspection address has been changed to 30 Portland Place London W1B 1LZ	(1 page)
08 Jul 2014	AD01	Registered office address changed from C/O C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ United Kingdom on 8 July 2014	(1 page)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 100	(4 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Oct 2013	AP01	Appointment of Clement Stanislas Paul Benoit as a director	(3 pages)
31 Oct 2013	TM01	Termination of appointment of Miguel Anton as a director	(2 pages)
29 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)