RUNWAY ACCESSORIES LIMITED

Company number 07516476

Date	Type	Description	View / Download
19 May 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
19 May 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
19 May 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 19 May 2011	(2 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 88,300	(16 pages)
23 Mar 2011	AP01	Appointment of Marlies Spiekman as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Philip Simon Shapiro as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Michael Paul Hiscock as a director	(3 pages)
22 Mar 2011	AP03	Appointment of Michael Paul Hiscock as a secretary	(3 pages)
14 Mar 2011	CERTNM	Company name changed de facto 1842 LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-11	(2 pages)
14 Mar 2011	CONNOT	Change of name notice	(2 pages)
03 Feb 2011	NEWINC	Incorporation	(16 pages)

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