SOUTHERNWOOD INVESTMENTS LIMITED

Company number 09248653

Date	Type	Description	View / Download
11 May 2016	MR01	Registration of charge 092486530002, created on 6 May 2016	(9 pages)
11 May 2016	MR01	Registration of charge 092486530003, created on 6 May 2016	(9 pages)
11 May 2016	MR01	Registration of charge 092486530004, created on 6 May 2016	(9 pages)
11 May 2016	MR01	Registration of charge 092486530005, created on 6 May 2016	(9 pages)
11 May 2016	MR01	Registration of charge 092486530006, created on 6 May 2016	(9 pages)
11 May 2016	MR01	Registration of charge 092486530007, created on 6 May 2016	(9 pages)
11 May 2016	MR01	Registration of charge 092486530008, created on 6 May 2016	(9 pages)
11 May 2016	MR01	Registration of charge 092486530011, created on 6 May 2016	(9 pages)
11 May 2016	MR01	Registration of charge 092486530010, created on 6 May 2016	(9 pages)
11 May 2016	MR01	Registration of charge 092486530009, created on 6 May 2016	(9 pages)
25 Apr 2016	MR01	Registration of charge 092486530001, created on 20 April 2016	(5 pages)
19 Nov 2015	AD01	Registered office address changed from 58 Hugon Road London SW6 3EN to Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB on 19 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Maureen Robertson as a director on 16 November 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(4 pages)
09 Dec 2014	TM01	Termination of appointment of Andrew Alexander Nicolson as a director on 19 November 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Martin James Mcnair as a director on 19 November 2014	(2 pages)
08 Dec 2014	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 58 Hugon Road London SW6 3EN on 8 December 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Andrew Alexander Nicolson as a director on 19 November 2014	(3 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 100	(4 pages)
08 Dec 2014	AP01	Appointment of Maureen Robertson as a director on 19 November 2014	(3 pages)
08 Dec 2014	AP01	Appointment of Iain Leith Johnston Robertson as a director on 19 November 2014	(3 pages)
08 Dec 2014	AP01	Appointment of Irvine Leith Robertson as a director on 19 November 2014	(3 pages)
08 Dec 2014	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 19 November 2014	(2 pages)
25 Nov 2014	CERTNM	Company name changed dmwsl 780 LIMITED\certificate issued on 25/11/14 CONNOT ‐ Change of name notice	(3 pages)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP 1	(27 pages)

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