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GOODMAN FOX LIMITED

Company number 09294424

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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)
15 Jul 2016 CH03 Secretary's details changed for Mrs Melanie Elisabeth Harrison on 19 April 2016
19 Apr 2016 AD01 Registered office address changed from 57 Equity House Hill Avenue Amersham Buckinghamshire HP6 5BX England to Equity House Hill Avenue Amersham Buckinghamshire HP6 5BX on 19 April 2016
19 Apr 2016 AD01 Registered office address changed from 11 Greek Street London W1D 4DJ England to 57 Equity House Hill Avenue Amersham Buckinghamshire HP6 5BX on 19 April 2016
12 Apr 2016 CH01 Director's details changed for Mrs Melanie Elisabeth Harrison on 23 March 2016
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
11 May 2015 CH01 Director's details changed for Mrs Melanie Elizabeth Harrison on 11 May 2015
11 May 2015 AD01 Registered office address changed from Goodman Associates Ltd 11 Greek Street London W1D 4DJ to 11 Greek Street London W1D 4DJ on 11 May 2015
11 May 2015 CH03 Secretary's details changed for Mrs Melanie Elizabeth Harrison on 11 May 2015
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
26 Mar 2015 CH01 Director's details changed for Mrs Melanie Elisabeth Harrison on 26 March 2015
18 Feb 2015 CERTNM Company name changed goodman digital LIMITED\certificate issued on 18/02/15
  • RES15 ‐ Change company name resolution on 2015-01-16
18 Feb 2015 CONNOT Change of name notice
16 Jan 2015 AP01 Appointment of Mrs Melanie Elisabeth Harrison as a director on 5 January 2015
11 Nov 2014 AP03 Appointment of Mrs Melanie Elizabeth Harrison as a secretary on 4 November 2014
04 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-04
  • GBP 100