WARBOYS INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Company number 09214107

Date	Type	Description	View / Download
27 Mar 2015	AP01	Appointment of Mr Robert James Truscott as a director on 5 February 2015	(3 pages)
27 Mar 2015	TM01	Termination of appointment of Valsec Director Limited as a director on 5 February 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Stephen Peter Casey as a director on 5 February 2015	(3 pages)
27 Mar 2015	TM01	Termination of appointment of Matthew Geoffrey Kennard Girling as a director on 5 February 2015	(2 pages)
26 Feb 2015	SH08	Change of share class name or designation	(2 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 4	(3 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 3	(3 pages)
31 Oct 2014	TM01	Termination of appointment of Robert Philip Graham Howe as a director on 28 October 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr Matthew Geoffrey Kennard Girling as a director on 28 October 2014	(2 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 2	(4 pages)
26 Sep 2014	SH08	Change of share class name or designation	(2 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 1	(24 pages)