SANDWELL MIDCO 3 LIMITED

Company number 04929912

Date	Type	Description	View / Download
16 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(10 pages)
16 Oct 2012	CH04	Secretary's details changed for Asset Management Solutions Ltd on 15 October 2012	(1 page)
14 Aug 2012	AP01	Appointment of Mr John Edward Haan as a director	(2 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
21 Jun 2012	AP01	Appointment of Dr Sarah Anne Raper as a director	(2 pages)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,000	(3 pages)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,000	(3 pages)
02 May 2012	AP01	Appointment of Mr James Derek Wood as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr Andrew Martyn Lawley as a director	(2 pages)
24 Jan 2012	AP01	Appointment of Rory William Christie as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Simon Green as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Roger Miller as a director	(1 page)
23 Jan 2012	AP01	Appointment of Peter John Sheldrake as a director	(2 pages)
23 Jan 2012	AD01	Registered office address changed from C/O Asset Management Solutions Ltd Third Floor 46 Charles Street Cardiff CF10 2GE United Kingdom on 23 January 2012	(1 page)
20 Jan 2012	CERTNM	Company name changed leicester lift (topco) LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2012	AP04	Appointment of Asset Management Solutions Ltd as a secretary	(2 pages)
06 Jan 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 6 January 2012	(1 page)
04 Nov 2011	TM02	Termination of appointment of Maria Lewis as a secretary	(2 pages)
14 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(4 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
19 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(4 pages)