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Company number 07142015

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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)
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 11,874.80
07 Apr 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2010 TM01 Termination of appointment of Edward Lukins as a director
01 Mar 2010 AP01 Appointment of Jan Andrew Murray-Obodynski as a director
01 Mar 2010 AP02 Appointment of Nebula Associates Limited as a director
01 Feb 2010 NEWINC Incorporation