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Company number 07640684

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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)
02 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share cap inc by £999,999 23/11/2011
12 Dec 2011 AP03 Appointment of Maria Jose Bravo Quiterio as a secretary
07 Dec 2011 AP01 Appointment of Brian Rowbotham as a director
19 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted