FARWAY MANAGEMENT LIMITED

Company Documents

DateDescription
28/05/1328 May 2013 ARTICLES OF ASSOCIATION

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28/05/1328 May 2013 ALTER ARTICLES 20/05/2013

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE

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15/10/1215 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
SUITE 4 55 PARK LANE
LONDON
W1K 1NA
UNITED KINGDOM

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 06/07/2012

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
18 SOUTH STREET
MAYFAIR
LONDON
W1K 1DG
UNITED KINGDOM

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09/01/129 January 2012 DIRECTOR APPOINTED DENNIS LAVIN

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06/01/126 January 2012 CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES

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06/01/126 January 2012 DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE

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06/01/126 January 2012 DIRECTOR APPOINTED MR DAVID RUDGE

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 15/10/2011

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17/10/1117 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROBERT JOHN DAVIS / 15/10/2011

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21/10/1021 October 2010 DIRECTOR APPOINTED MR. GREGORY ROBERT JOHN DAVIS

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21/10/1021 October 2010 DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI

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21/10/1021 October 2010 APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED

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15/10/1015 October 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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