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Company number 07057499

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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)
17 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
05 Feb 2010 AD01 Registered office address changed from India Buildings Water Street Liverpool Merseyside L2 0GA on 5 February 2010
29 Dec 2009 AP01 Appointment of Trevor Roy Williams as a director
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 200
21 Dec 2009 TM01 Termination of appointment of Chantel Clague as a director
12 Dec 2009 AP01 Appointment of Mr Nicholas Charles Wheelwright as a director
26 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted