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Company number 09112913

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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)
19 Oct 2015	AP01	Appointment of Mr Ralph Fergus Catto as a director on 25 September 2015	View PDF Appointment of Mr Ralph Fergus Catto as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	TM01	Termination of appointment of Richard Mark Blundell as a director on 25 September 2015	View PDF Termination of appointment of Richard Mark Blundell as a director on 25 September 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	CERTNM	Company name changed dec (no 3) LIMITED\certificate issued on 13/08/14 RES15 ‐ Change company name resolution on 2014-07-24	View PDF Company name changed dec (no 3) LIMITED\certificate issued on 13/08/14 RES15 ‐ Change company name resolution on 2014-07-24 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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