Company number 06698345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2008 288a Director appointed phillip victor basey
06 Oct 2008 288a Director appointed joanna saban
06 Oct 2008 288b Appointment terminate, director joanna saban logged form
06 Oct 2008 123 Nc inc already adjusted 02/10/08
06 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2008 287 Registered office changed on 02/10/2008 from 4 rivers house fentiman walk hertford SG14 1DB united kingdom
16 Sep 2008 NEWINC Incorporation