VIEWCO 1 LIMITED

Company Documents

DateDescription
03/11/143 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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10/07/1410 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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26/03/1426 March 2014 DIRECTOR APPOINTED MICHAEL ANTHONY REYNOLDS

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR TRISTAN CRADDOCK

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21/10/1321 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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18/10/1318 October 2013 SECRETARY APPOINTED MR PHILIP JONES

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04/07/134 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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30/05/1330 May 2013 PREVSHO FROM 31/03/2014 TO 31/03/2013

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14/11/1214 November 2012 SUB-DIVISION
26/10/12

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14/11/1214 November 2012 SUB DIVISION OF SHARES 26/10/2012

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM
CUNARD HOUSE 15 REGENT STREET
LONDON
SW1Y 4LR
UNITED KINGDOM

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09/11/129 November 2012 DIRECTOR APPOINTED MR GRAHAM CLARKE

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09/11/129 November 2012 DIRECTOR APPOINTED ADRIAN RICHARD HILL

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

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12/10/1212 October 2012 DIRECTOR APPOINTED BENJAMIN ST PIERRE SLATTER

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12/10/1212 October 2012 DIRECTOR APPOINTED TRISTAN CRADDOCK

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12/10/1212 October 2012 DIRECTOR APPOINTED MR PAUL IAN CARTWRIGHT

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11/10/1211 October 2012 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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11/10/1211 October 2012 CURREXT FROM 31/10/2013 TO 31/03/2014

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11/10/1211 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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