CONWAY STEWART GLOBAL BRANDS LIMITED

Company number 07455950

Date	Type	Description	View / Download
28 Jan 2014	TM01	Termination of appointment of Andrew Harrison as a director	(1 page)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Oct 2013	AD01	Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom on 11 October 2013	(2 pages)
24 Jan 2013	AR01	Annual return made up to 29 December 2012	(15 pages)
05 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(17 pages)
06 Dec 2011	AP01	Appointment of Andrew John Harrison as a director	(3 pages)
06 Dec 2011	TM01	Termination of appointment of Jonathan Hick as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Aminmohamed Aziz Kurji Rawji as a director	(3 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 100.00	(6 pages)
01 Feb 2011	SH08	Change of share class name or designation	(2 pages)
01 Feb 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 21/01/2011 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
01 Dec 2010	NEWINC	Incorporation	(48 pages)