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TERMEDEN LIMITED

Company number 09054748

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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)
14 May 2015 AP01 Appointment of Mr Philip Lawrence as a director on 1 April 2015
14 May 2015 CH01 Director's details changed for Vincenzo Bianchi on 15 April 2015
14 May 2015 CH01 Director's details changed for Vincenzo Bianchi on 15 April 2015
07 Apr 2015 AD01 Registered office address changed from , 26 Cottage Lane, Marlbrook, Bromsgrove, Worcestershire, B60 1DW, United Kingdom to Dickens House Guithavon Street Witham Essex CM8 1BJ on 7 April 2015
27 Jan 2015 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • EUR 100.00
  • GBP 7,250,000.00
16 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2014 AP01 Appointment of Mr John Benedict Morgan as a director on 3 July 2014
15 Jul 2014 AP01 Appointment of Vincenzo Bianchi as a director on 3 July 2014
15 Jul 2014 TM01 Termination of appointment of Sandro Favaro as a director on 3 July 2014
23 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted