Metrocentre (subco) Limited. net worth, address, company information. Free

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Metrocentre (Subco) Limited (reg no 06046242) is a private limited company established on 2007-01-09 in England. The business can be found at 5 Churchill Place, 10Th Floor, London E14 5HU. Having undergone a change in 2007-02-07, the previous name the firm utilized was Shelfco (No. 3367) Limited. Metrocentre (Subco) Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Metrocentre (subco) Limited
Number	06046242
Date of Incorporation:	Tuesday 9th January 2007
End of financial year:	31 December
Address:	5 Churchill Place, 10th Floor, London, E14 5HU
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned firm, we can name: Timothy H. (in the company from 10 February 2021), Martin H. (appointment date: 14 July 2020). The Companies House reports 1 person of significant control - Metrocentre (Holdco) Limited, a corporation which can be found at Churchill Place, 10Th Floor, E14 5HU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Metrocentre (Holdco) Limited

6 April 2016

Address	5 Churchill Place, 10th Floor, London, E14 5HU, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6046229
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 15th, July 2023 \| accounts	Free Download (14 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 15th, July 2023 \| accounts	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 19th, July 2022 \| accounts	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 8th, November 2021 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2021-02-10 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 Churchill Place 10th Floor London E14 5HU. Change occurred on 2020-10-27. Company's previous address: 40 Broadway London England and Wales SW1H 0BT United Kingdom. filed on: 27th, October 2020 \| address	Free Download (1 page)
(AP04) Appointment (date: 2020-10-26) of a secretary filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-10-26 filed on: 27th, October 2020 \| officers	Free Download (1 page)
(CH01) On 2020-10-26 director's details were changed filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-10-26 filed on: 27th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-10-26 filed on: 27th, October 2020 \| officers	Free Download (1 page)
(AP02) Appointment (date: 2020-10-26) of a member filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-10-26 filed on: 27th, October 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 25th, September 2020 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2020-07-14 filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-01 filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-01-31 filed on: 19th, February 2020 \| officers	Free Download (1 page)
(CH03) On 2019-10-17 secretary's details were changed filed on: 21st, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-06 filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-16 filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-16 filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-16 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 12th, August 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2018-06-30 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-30 filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 9th, May 2018 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 8th, May 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address 40 Broadway London England and Wales SW1H 0BT. Change occurred on 2017-03-10. Company's previous address: 40 Broadway London SW1H 0BU. filed on: 10th, March 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-12-31 filed on: 18th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-06-09 filed on: 13th, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-06-09 filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 8th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2015-12-31 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 12th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-09 filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2014-09-24 filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-09-24 filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 3rd, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-09 filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2013-10-16 filed on: 16th, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 21st, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-09 filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
(CH01) On 2012-03-07 director's details were changed filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-09 filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2011-11-21 filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-16 filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-10-28 filed on: 28th, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-10-14 filed on: 14th, October 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 16th, September 2011 \| accounts	Free Download (5 pages)
(CH03) On 2011-06-04 secretary's details were changed filed on: 29th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-09 filed on: 14th, January 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2010-09-09 filed on: 9th, September 2010 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 29th, July 2010 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2010-07-02 filed on: 2nd, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-09 filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2009-11-17 filed on: 17th, November 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2009-11-11 filed on: 11th, November 2009 \| officers	Free Download (1 page)
(CH03) On 2009-10-01 secretary's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 15th, July 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2008 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, May 2008 \| incorporation	Free Download (17 pages)
(363a) Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution regarding election filed on: 18th, June 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 18th, June 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, June 2007 \| resolution	Free Download
(288a) On 2007-04-30 New director appointed filed on: 30th, April 2007 \| officers	Free Download (4 pages)
(288a) On 2007-04-30 New director appointed filed on: 30th, April 2007 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, April 2007 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, April 2007 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, April 2007 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, April 2007 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2007 \| resolution	Free Download (12 pages)
(288b) On 2007-04-03 Director resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-03 New secretary appointed filed on: 3rd, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (3 pages)
(288b) On 2007-04-03 Secretary resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-03 Secretary resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-03 New secretary appointed filed on: 3rd, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (3 pages)
(288b) On 2007-04-03 Director resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (4 pages)
(288a) On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, April 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/04/07 from: lacon house theobalds road london WC1X 8RW filed on: 3rd, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/04/07 from: lacon house theobalds road london WC1X 8RW filed on: 3rd, April 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed shelfco (no. 3367) LIMITEDcertificate issued on 07/02/07 filed on: 7th, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shelfco (no. 3367) LIMITEDcertificate issued on 07/02/07 filed on: 7th, February 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, January 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 9th, January 2007 \| incorporation	Free Download (25 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 15th, July 2023 \| accounts	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 19th, July 2022 \| accounts	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 8th, November 2021 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2021-02-10 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 Churchill Place 10th Floor London E14 5HU. Change occurred on 2020-10-27. Company's previous address: 40 Broadway London England and Wales SW1H 0BT United Kingdom. filed on: 27th, October 2020 \| address	Free Download (1 page)
(AP04) Appointment (date: 2020-10-26) of a secretary filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-10-26 filed on: 27th, October 2020 \| officers	Free Download (1 page)
(CH01) On 2020-10-26 director's details were changed filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-10-26 filed on: 27th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-10-26 filed on: 27th, October 2020 \| officers	Free Download (1 page)
(AP02) Appointment (date: 2020-10-26) of a member filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-10-26 filed on: 27th, October 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 25th, September 2020 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2020-07-14 filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-01 filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-01-31 filed on: 19th, February 2020 \| officers	Free Download (1 page)
(CH03) On 2019-10-17 secretary's details were changed filed on: 21st, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-06 filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-16 filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-16 filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-16 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 12th, August 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2018-06-30 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-30 filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 9th, May 2018 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 8th, May 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address 40 Broadway London England and Wales SW1H 0BT. Change occurred on 2017-03-10. Company's previous address: 40 Broadway London SW1H 0BU. filed on: 10th, March 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-12-31 filed on: 18th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-06-09 filed on: 13th, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-06-09 filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 8th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2015-12-31 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 12th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-09 filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2014-09-24 filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-09-24 filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 3rd, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-09 filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2013-10-16 filed on: 16th, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 21st, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-09 filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
(CH01) On 2012-03-07 director's details were changed filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-09 filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2011-11-21 filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-16 filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-10-28 filed on: 28th, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-10-14 filed on: 14th, October 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 16th, September 2011 \| accounts	Free Download (5 pages)
(CH03) On 2011-06-04 secretary's details were changed filed on: 29th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-09 filed on: 14th, January 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2010-09-09 filed on: 9th, September 2010 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 29th, July 2010 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2010-07-02 filed on: 2nd, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-09 filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2009-11-17 filed on: 17th, November 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2009-11-11 filed on: 11th, November 2009 \| officers	Free Download (1 page)
(CH03) On 2009-10-01 secretary's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 15th, July 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2008 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, May 2008 \| incorporation	Free Download (17 pages)
(363a) Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution regarding election filed on: 18th, June 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 18th, June 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, June 2007 \| resolution	Free Download
(288a) On 2007-04-30 New director appointed filed on: 30th, April 2007 \| officers	Free Download (4 pages)
(288a) On 2007-04-30 New director appointed filed on: 30th, April 2007 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, April 2007 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, April 2007 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, April 2007 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, April 2007 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2007 \| resolution	Free Download (12 pages)
(288b) On 2007-04-03 Director resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-03 New secretary appointed filed on: 3rd, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (3 pages)
(288b) On 2007-04-03 Secretary resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-03 Secretary resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-03 New secretary appointed filed on: 3rd, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (3 pages)
(288b) On 2007-04-03 Director resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (4 pages)
(288a) On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, April 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/04/07 from: lacon house theobalds road london WC1X 8RW filed on: 3rd, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/04/07 from: lacon house theobalds road london WC1X 8RW filed on: 3rd, April 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed shelfco (no. 3367) LIMITEDcertificate issued on 07/02/07 filed on: 7th, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shelfco (no. 3367) LIMITEDcertificate issued on 07/02/07 filed on: 7th, February 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, January 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 9th, January 2007 \| incorporation	Free Download (25 pages)