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M54 MANAGEMENT LTD

Company number 07262713

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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 Jun 2010 TM01 Termination of appointment of Cornhill Directors Limited as a director
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 2
02 Jun 2010 TM01 Termination of appointment of Philippa Muwanga as a director
02 Jun 2010 TM01 Termination of appointment of Cornhill Directors Limited as a director
02 Jun 2010 AD01 Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2 June 2010
24 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted