DORMANT COMPANY 05671829 LIMITED

Company number 05671829

Date	Type	Description	View / Download
06 Feb 2015	CH01	Director's details changed for Mr Martin John Trainer on 2 February 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr Dermot James Joyce on 2 February 2015	(2 pages)
06 Feb 2015	AD04	Register(s) moved to registered office address 1St Floor 100 Wood Street London EC2V 7AN	(1 page)
06 Feb 2015	CH03	Secretary's details changed for Mr Peter Charles Mills on 2 February 2015	(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)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jan 2015	MA	Memorandum and Articles of Association	(8 pages)
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 056718290007, created on 17 December 2014	(63 pages)
10 Dec 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Oct 2014	AD03	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
17 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 056718290006 in full	(4 pages)
09 Oct 2014	MR04	Satisfaction of charge 056718290005 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 Scott William Haddow as a director on 11 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Angelo Di Ventura as a director on 11 September 2014	(1 page)
29 Aug 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
29 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
29 Aug 2014	MR04	Satisfaction of charge 4 in full	(2 pages)