PW HOLD CO 12 LIMITED

Company number 09378919

Date	Type	Description	View / Download
18 Jul 2015	AD01	Registered office address changed from , C/O James Frank Inc., One Mayfair Place, London, W1J 8AJ, England to Unit 121 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 18 July 2015	(1 page)
05 Jul 2015	AA01	Current accounting period shortened from 31 January 2016 to 12 July 2015	(1 page)
15 Jun 2015	AP01	Appointment of Dr Todd Michael Tucker as a director on 5 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mrs Lauren Garner as a director on 5 June 2015	(2 pages)
13 Jun 2015	AP01	Appointment of Mr Anthony Harper as a director on 5 June 2015	(2 pages)
13 Jun 2015	AP01	Appointment of Mr James Cooper as a director on 5 June 2015	(2 pages)
13 Jun 2015	AP03	Appointment of Mrs Elizabeth Hanley as a secretary on 5 June 2015	(2 pages)
13 Jun 2015	TM02	Termination of appointment of Todd Michael Tucker as a secretary on 5 June 2015	(1 page)
13 Jun 2015	TM01	Termination of appointment of Angelina Jayne Zimmerman as a director on 5 June 2015	(1 page)
10 May 2015	CH01	Director's details changed for Mrs Angelina Jayne Zimmerman on 1 May 2015	(2 pages)
05 May 2015	AP01	Appointment of Mrs Angelina Jayne Zimmerman as a director on 1 May 2015	(2 pages)
01 May 2015	AP03	Appointment of Dr Todd Michael Tucker as a secretary on 1 April 2015	(2 pages)
01 May 2015	AD01	Registered office address changed from , 36 Westgate, Chichester, West Sussex, PO19 3EU, United Kingdom to Unit 121 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 1 May 2015	(1 page)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)