POSITIVE TECHNOLOGY LTD.

Company number 04553314

Date	Type	Description	View / Download
19 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 5 west court enterprise road maidstone kent ME15 6JD	(1 page)
13 Jul 2006	123	Nc inc already adjusted 31/12/02	(1 page)
30 Jun 2006	88(2)R	Ad 21/01/03--------- £ si 700@1	(2 pages)
30 Jun 2006	363s	Return made up to 03/10/05; full list of members; amend	(7 pages)
30 Jun 2006	363s	Return made up to 03/10/04; full list of members; amend	(11 pages)
30 Jun 2006	363s	Return made up to 03/10/03; full list of members; amend	(8 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: tv house suite 22 269 field end road eastcote middx HA4 9LS	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
15 Nov 2005	363s	Return made up to 03/10/05; full list of members 363(287) ‐ Registered office changed on 15/11/05	(7 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
26 Jan 2005	288b	Director resigned	(1 page)
30 Dec 2004	363s	Return made up to 03/10/04; full list of members	(7 pages)
10 Dec 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
18 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288b	Director resigned	(1 page)
09 Nov 2004	288b	Director resigned	(1 page)
19 Aug 2004	288b	Director resigned	(1 page)