LAURUS ASSOCIATES LIMITED

Company number 04361832

Date	Type	Description	View / Download
08 Mar 2004	287	Registered office changed on 08/03/04 from: 24 lansdowne terrace gosforth newcastle upon tyne NE3 1HP	(1 page)
01 Feb 2004	363s	Return made up to 28/01/04; full list of members	(7 pages)
06 Oct 2003	AA	Full accounts made up to 31 May 2003	(15 pages)
24 Jan 2003	363s	Return made up to 28/01/03; full list of members	(7 pages)
17 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
17 Jan 2003	123	Nc inc already adjusted 23/12/02	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Oct 2002	225	Accounting reference date extended from 31/01/03 to 31/05/03	(1 page)
09 Aug 2002	288b	Director resigned	(1 page)
09 Aug 2002	288b	Secretary resigned	(1 page)
19 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
12 Jun 2002	288a	New secretary appointed	(2 pages)
12 Jun 2002	288b	Director resigned	(1 page)
12 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	88(2)R	Ad 28/05/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
11 Jun 2002	123	Nc inc already adjusted 28/05/02	(1 page)
11 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2002	CERTNM	Company name changed buzzmode LIMITED\certificate issued on 13/03/02	(2 pages)