AUDLEY WILLICOMBE MANAGEMENT LIMITED

Company number 06208889

Date	Type	Description	View / Download
25 Jun 2009	287	Registered office changed on 25/06/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA	(1 page)
20 Jan 2009	AUD	Auditor's resignation	(1 page)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Nov 2008	CERTNM	Company name changed raven audley willicombe management LIMITED\certificate issued on 11/11/08	(3 pages)
06 Nov 2008	288a	Secretary appointed dominic connolley	(2 pages)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
29 Oct 2008	288b	Appointment terminated secretary john townley	(1 page)
29 Oct 2008	288b	Appointment terminated secretary financial and legal services LIMITED	(1 page)
29 Oct 2008	288b	Appointment terminated director mark kirkland	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
23 Oct 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
17 Sep 2008	288c	Director's change of particulars / dominic connolley / 15/09/2008	(1 page)
11 Apr 2008	363a	Return made up to 11/04/08; full list of members	(5 pages)
07 Feb 2008	288a	New secretary appointed;new director appointed	(1 page)
06 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2007	395	Particulars of mortgage/charge	(10 pages)
09 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Aug 2007	288c	Director's particulars changed	(1 page)
06 Aug 2007	288c	Director's particulars changed	(1 page)