3D SPECIALIST CONTRACTING LTD

Company number 09509346

Date	Type	Description	View / Download
20 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 2	(3 pages)
20 Apr 2015	AD01	Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Beaufort House Hamble Lane Southampton S031 8Br on 20 April 2015	(1 page)
20 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
20 Apr 2015	TM02	Termination of appointment of C & P Secretaries Limited as a secretary on 25 March 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Suzanne Louise Alves as a director on 25 March 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of C & P Registrars Limited as a director on 25 March 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr Damian Gerard Doherty as a director on 25 March 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Michael Stephen Byrne as a director on 25 March 2015	(2 pages)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP 1	(42 pages)