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17036 NEUBRANDENBURG LIMITED

Company number NI622833

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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)
07 May 2014 CERTNM Company name changed 17036 neubrandenberg LIMITED\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-05-07
  • NM01 ‐ Change of name by resolution
06 May 2014 CERTNM Company name changed blackcube (craven st) LTD\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-05-02
  • NM01 ‐ Change of name by resolution
06 May 2014 AP04 Appointment of Rhino Asset Management Llp as a secretary
06 May 2014 TM01 Termination of appointment of Bj Eastwood as a director
06 May 2014 TM02 Termination of appointment of Bj Eastwood as a secretary
06 May 2014 AP01 Appointment of Mr Salim Samir Saab as a director
06 May 2014 AP02 Appointment of Rhino Asset Management Llp as a director
06 May 2014 TM01 Termination of appointment of Adrian Eastwood as a director
17 Apr 2014 CERTNM Company name changed doowtsae asset management LIMITED\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
  • NM01 ‐ Change of name by resolution
16 Apr 2014 AD01 Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES Northern Ireland on 16 April 2014
16 Apr 2014 AP01 Appointment of Mr Adrian Patrick Eastwood as a director
12 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted