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Company number 09060425

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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)
12 Jun 2015 AR01 Annual return made up to 28 May 2015 no member list
29 May 2015 TM01 Termination of appointment of Philip Matthew Green as a director on 27 May 2015
03 Sep 2014 CC04 Statement of company's objects
03 Sep 2014 MA Memorandum and Articles of Association
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2014 AP01 Appointment of Mr George Eugene Stylianides as a director on 18 August 2014
22 Aug 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
12 Jun 2014 AP01 Appointment of Rev Susan Elizabeth Colman as a director
28 May 2014 NEWINC Incorporation