DORMANT COMPANY 04401640 LIMITED

Company number 04401640

Date	Type	Description	View / Download
04 Feb 2015	MA	Memorandum and Articles of Association	(8 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Feb 2015	AD01	Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX England to 1St Floor 100 Wood Street London EC2V 7AN on 2 February 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Neil Martin Simpson as a director on 11 December 2014	(2 pages)
19 Dec 2014	MR01	Registration of charge 044016400008, created on 17 December 2014	(63 pages)
10 Dec 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Oct 2014	AD03	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
16 Oct 2014	AD02	Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
09 Oct 2014	MR04	Satisfaction of charge 044016400006 in full	(4 pages)
09 Oct 2014	MR04	Satisfaction of charge 044016400007 in full	(4 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
23 Sep 2014	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 11 September 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from Trustmarque House Triune Court Monks Cross Drive, Huntington York Yorkshire YO32 9GZ to 4Th Floor 246 High Holborn London WC1V 7EX on 23 September 2014	(1 page)
23 Sep 2014	AP03	Appointment of Mr Peter Charles Mills as a secretary on 11 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Dermot James Joyce as a director on 11 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Martin John Trainer as a director on 11 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Mark Murray Ligertwood as a director on 11 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Scott William Haddow as a director on 11 September 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr Mark Murray Ligertwood as a director on 28 August 2014	(2 pages)
29 Aug 2014	MR04	Satisfaction of charge 4 in full	(1 page)
29 Aug 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
13 Aug 2014	TM02	Termination of appointment of Victoria Godliman as a secretary on 1 July 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Victoria Godliman as a director on 1 July 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 810	(5 pages)
08 Oct 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)