SEEBECK 87 LIMITED

Company number 08323017

Date	Type	Description	View / Download
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	(8 pages)
02 Apr 2014	CH01	Director's details changed for Mrs Deborah Jayne Priestnall on 28 March 2014	(2 pages)
01 Apr 2014	AP01	Appointment of Mrs Deborah Jayne Priestnall as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Adam James Fynn as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr David Smith as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Callum Rice as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Gary Hooper as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Gregory Hall as a director	(1 page)
10 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Apr 2013	SH02	Sub-division of shares on 1 March 2013	(5 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 01/03/2013	(1 page)
15 Mar 2013	AP01	Appointment of Gregory George Hall as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Stephen Robert Murrall as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Gary Thomas Hooper as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Callum Dermot Rice as a director	(2 pages)
01 Feb 2013	AA01	Current accounting period extended from 31 December 2013 to 31 May 2014	(1 page)
31 Jan 2013	TM01	Termination of appointment of Ian Zant-Boer as a director	(1 page)
31 Jan 2013	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	(1 page)
31 Jan 2013	TM01	Termination of appointment of Emw Directors Limited as a director	(1 page)
31 Jan 2013	AP03	Appointment of Ian Zant-Boer as a secretary	(2 pages)
31 Jan 2013	AP01	Appointment of Mr Gerard Martin Mccrory as a director	(2 pages)
07 Dec 2012	NEWINC	Incorporation	(25 pages)