BAM TCP ATLANTIC SQUARE LIMITED

Company number 04333038

Date	Type	Description	View / Download
17 Jul 2008	AUD	Auditor's resignation	(1 page)
17 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Jul 2008	288b	Appointment terminated secretary laurence dent	(1 page)
10 Jul 2008	288b	Appointment terminated director adrian silber	(1 page)
10 Jul 2008	88(2)	Ad 30/06/08\gbp si 1176000@1=1176000\gbp ic 1/1176001\	(2 pages)
10 Jul 2008	123	Nc inc already adjusted 30/06/08	(1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2008	CERTNM	Company name changed wbd (atlantic square) LIMITED\certificate issued on 11/07/08	(2 pages)
08 Jul 2008	395	Particulars of a mortgage or charge/398 / charge no: 2	(5 pages)
07 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock leicestershire LE67 6WB	(1 page)
05 Feb 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
03 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
09 Oct 2007	AA	Full accounts made up to 30 June 2007	(10 pages)
09 Jul 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
21 Apr 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
18 Dec 2006	363a	Return made up to 03/12/06; full list of members	(10 pages)
15 Dec 2006	288c	Director's particulars changed	(1 page)
15 Dec 2006	288c	Director's particulars changed	(1 page)
22 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
28 Dec 2005	363a	Return made up to 03/12/05; full list of members	(5 pages)
31 Oct 2005	288c	Director's particulars changed	(1 page)
14 Jun 2005	AA	Full accounts made up to 31 December 2004	(10 pages)