ANDROS UK LIMITED

Company number 06661569

Date	Type	Description	View / Download
05 Jan 2012	AP01	Appointment of Axel Marie Rene Pierre De Reydet De Vulpillieres as a director on 1 January 2012 ANNOTATION Clarification a second filed AP01 was registered on 16/10/2014	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Gilles Rapp as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Jean-Valery Raffard as a director	(1 page)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 32,796,760 ANNOTATION A second filed SH01 was registered on 19/01/12	(4 pages)
03 Jan 2012	CERTNM	Company name changed staplemead LTD\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-23 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2011	TM02	Termination of appointment of Granville Evans as a secretary	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
09 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
09 Sep 2011	AD04	Register(s) moved to registered office address	(1 page)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 32,796,760	(3 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Granville Evans as a director	(1 page)
05 Jul 2011	AP01	Appointment of Mr Jean Louet as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Robert Cartery as a director	(1 page)
04 Jul 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 17,000,000	(3 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
26 Aug 2010	CH01	Director's details changed for Mr Granville King Evans on 30 July 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Jerome Rio on 30 July 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Gilles Rapp on 30 July 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Jean-Valery Raffard on 30 July 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Robert Cartery on 20 April 2010	(2 pages)
26 Aug 2010	CH03	Secretary's details changed for Granville King Evans on 30 July 2010	(1 page)