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CIEL BLEU 6 LIMITED

Company number 08061771

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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)
18 Jun 2012 AP01 Appointment of Mr Michael John Every as a director
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2012 AP01 Appointment of Mr John Patrick Joslin as a director
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 3,141
06 Jun 2012 SH02 Sub-division of shares on 29 May 2012
06 Jun 2012 TM01 Termination of appointment of John King as a director
06 Jun 2012 AD01 Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 6 June 2012
06 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Change ro 29/05/2012
09 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted