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AUBURN 4 LIMITED

Company number 08878248

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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)
03 Nov 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Third Floor 1 King's Arms Yard London EC2R 7AF on 5 September 2014	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Third Floor 1 King's Arms Yard London EC2R 7AF on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2014	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM01	Termination of appointment of David John Pudge as a director on 31 July 2014	View PDF Termination of appointment of David John Pudge as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 31 July 2014	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
12 Aug 2014	AP04	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 31 July 2014	View PDF Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AP02	Appointment of Wilmington Trust Sp Services (London) Limited as a director on 31 July 2014	View PDF Appointment of Wilmington Trust Sp Services (London) Limited as a director on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AP01	Appointment of Miss Mignon Clarke as a director on 31 July 2014	View PDF Appointment of Miss Mignon Clarke as a director on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AP01	Appointment of Mr Mark Howard Filer as a director on 31 July 2014	View PDF Appointment of Mr Mark Howard Filer as a director on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	CERTNM	Company name changed moltonview LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-31	View PDF Company name changed moltonview LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-31 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-05 GBP 1	View PDF Incorporation Statement of capital on 2014-02-05 GBP 1 - link opens in a new window - 56 pages (56 pages)

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