23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
23/01/10 FULL LIST
Form type: AR01
Date: 2010.03.05
DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN RILEY / 29/01/2010
Form type: CH01
Date: 2010.03.05
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 29/01/2010
Form type: CH04
Date: 2010.03.05
26/10/09 STATEMENT OF CAPITAL GBP 100.00
Form type: SH01
Date: 2009.10.30
APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE
Form type: TM01
Date: 2009.10.30
ADOPT ARTICLES
Form type: RES01
Date: 2009.10.30
Child documents:
Document type: ANNOTATION
Date: 2009.10.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
DIRECTOR APPOINTED MARK STEPHEN RILEY
Form type: 288a
Date: 2009.05.05
COMPANY NAME CHANGED PLACE D'OR 692 LIMITED
CERTIFICATE ISSUED ON 30/03/09
Form type: CERTNM
Date: 2009.03.27
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.01.23