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49/51 CONSTANTINE ROAD LIMITED

Company number 07733256

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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)
20 Aug 2012 AR01 Annual return made up to 8 August 2012 no member list
10 Jul 2012 TM02 Termination of appointment of Roger Southam as a secretary
10 Jul 2012 AD01 Registered office address changed from 16 Th Floor Tower Building 11 York Road London SE1 7NX on 10 July 2012
10 Jul 2012 AP03 Appointment of Malgorzata Maria Ross as a secretary
17 Jan 2012 AP03 Appointment of Roger James Southam as a secretary
17 Jan 2012 AD01 Registered office address changed from 77a Brent Street London 2Ea England on 17 January 2012
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2011 AP01 Appointment of Marilyn Sheiman as a director
13 Sep 2011 AP01 Appointment of Elif Pratt as a director
12 Sep 2011 AP01 Appointment of Malgorzata Maria Ross as a director
08 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted