BARBON SUB HOLDCO LIMITED

Company number 06514300

Date	Type	Description	View / Download
08 Jan 2009	MA	Memorandum and Articles of Association	(31 pages)
07 Jan 2009	CERTNM	Company name changed caley sub holdco LIMITED\certificate issued on 07/01/09	(2 pages)
05 Jan 2009	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	(1 page)
13 Nov 2008	288a	Director appointed james robert drummond smith	(2 pages)
10 Nov 2008	288b	Appointment Terminated Director douglas ewen	(1 page)
07 Nov 2008	288b	Appointment Terminated Director stephen long	(1 page)
07 Nov 2008	288b	Appointment Terminated Director duncan parkes	(1 page)
07 Nov 2008	288b	Appointment Terminated Director matthew packham	(1 page)
03 Jun 2008	288c	Director's Change of Particulars / matthew packham / 16/05/2008 / HouseName/Number was: 21, now: the barn; Street was: first avenue, now: manor farm close; Post Town was: amersham, now: barton le clay; Region was: buckinghamshire, now: bedfordshire; Post Code was: HP7 9BJ, now: MK45 4TB	(1 page)
30 Apr 2008	288b	Appointment Terminated Director instant companies LIMITED	(1 page)
21 Apr 2008	287	Registered office changed on 21/04/2008 from 1 mitchell lane bristol BS1 6BU	(1 page)
11 Apr 2008	288a	Director appointed douglas james edwen	(2 pages)
11 Apr 2008	288a	Director appointed stephen john patrick long	(2 pages)
11 Apr 2008	288a	Director appointed matthew packham	(2 pages)
11 Apr 2008	288a	Director appointed duncan roger parkes	(3 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(32 pages)
18 Mar 2008	CERTNM	Company name changed pencilquick LIMITED\certificate issued on 18/03/08	(3 pages)
13 Mar 2008	288b	Appointment Terminated Secretary swift incorporations LIMITED	(1 page)
13 Mar 2008	288a	Secretary appointed jordan company secretaries LIMITED	(1 page)
26 Feb 2008	NEWINC	Incorporation	(17 pages)