GADGET BOY LTD

Company number 09002852

Date	Type	Description	View / Download
05 Feb 2015	TM01	Termination of appointment of David Fordham as a director on 1 February 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Paul Edward Tomlinson as a director on 17 December 2014	(2 pages)
05 Feb 2015	CERTNM	Company name changed luxmo LTD\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19	(3 pages)
18 Dec 2014	CERTNM	Company name changed gadget boy LTD\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Paul Edward Tomlinson as a director on 1 August 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr David Fordham as a director on 14 August 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of a director	(1 page)
23 Sep 2014	AD01	Registered office address changed from 11 Murray Street London Greater London NW1 9RE England to Unit 13 223 Southampton Road Portsmouth PO6 4PY on 23 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of David Fordham as a director on 14 August 2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr David Fordham as a director on 14 August 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of David Fordham as a director on 14 August 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Paul Edward Tomlinson as a director on 17 April 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Paul Edward Tomlinson as a director on 2 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mr David Fordham as a director on 14 August 2014	(2 pages)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 100	(27 pages)