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PROGRAMMEMASTER LIMITED

Company number 08786259

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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)
20 Feb 2014	CERTNM	Company name changed exims acquisition company LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution	View PDF Company name changed exims acquisition company LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AP01	Appointment of Mr Daniel Alexander Webber as a director	View PDF Appointment of Mr Daniel Alexander Webber as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 19 February 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	CERTNM	Company name changed programmemaster acquisition company LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-12 NM01 ‐ Change of name by resolution	View PDF Company name changed programmemaster acquisition company LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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