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THE CHALLENGE TRADING COMPANY LIMITED

Company number 08341886

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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 Jan 2014 AD01 Registered office address changed from 75 Westminster Bridge Road London SE1 7HS on 2 January 2014
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2013 AP01 Appointment of Mr Craig Stuart Morley as a director
07 Mar 2013 AP03 Appointment of Robert Ovens as a secretary
07 Mar 2013 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
07 Mar 2013 TM01 Termination of appointment of Adrian Levy as a director
07 Mar 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 October 2013
07 Mar 2013 TM01 Termination of appointment of David Pudge as a director
07 Mar 2013 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 7 March 2013
07 Mar 2013 CC04 Statement of company's objects
01 Mar 2013 CERTNM Company name changed mushroomvale LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
01 Mar 2013 CONNOT Change of name notice
27 Dec 2012 NEWINC Incorporation