Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 08728294 |
| Record last updated | Thursday, December 6, 2018 3:33:55 AM UTC |
| Official Address | The St Botolph Building 138 Houndsditch |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 4, 2018 | Resignation of one Director (a woman) | |
| Registry | May 1, 2018 | Resignation of one Director (a woman) 8728... | |
| Registry | May 1, 2018 | Appointment of a man as None and Director | |
| Registry | Sep 1, 2017 | Appointment of a woman | |
| Registry | Jul 20, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 26, 2015 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Nov 6, 2013 | Company name change | |
| Registry | Nov 6, 2013 | Change of name certificate | |
| Registry | Nov 6, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Oct 11, 2013 | Two appointments: a woman and a man,: a woman and a man | |
