BUILDING SUPPLIES DISTRIBUTION LIMITED

Company number 04725313

Date	Type	Description	View / Download
05 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
02 Sep 2008	CERTNM	Company name changed buildbase LIMITED\certificate issued on 02/09/08	(2 pages)
03 Jul 2008	288a	Director appointed roy chiverton	(1 page)
28 May 2008	288b	Appointment terminated director jonathan sowton	(1 page)
21 May 2008	363s	Return made up to 07/04/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	(12 pages)
27 Mar 2008	288a	Director appointed jonathan paul sowton	(2 pages)
19 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	288a	New director appointed	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(37 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 18/07/03	(3 pages)
23 May 2007	363s	Return made up to 07/04/07; full list of members	(11 pages)
11 Apr 2007	288a	New director appointed	(3 pages)
03 Jan 2007	AA	Full accounts made up to 31 December 2005	(30 pages)
25 May 2006	288b	Director resigned	(1 page)
12 May 2006	363s	Return made up to 07/04/06; full list of members	(11 pages)
19 Apr 2006	288a	New director appointed	(4 pages)
21 Feb 2006	363a	Return made up to 07/04/05; full list of members; amend	(12 pages)
12 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 10000000@1=10000000 £ ic 2330513/12330513	(2 pages)
12 Jan 2006	123	Nc inc already adjusted 21/12/05	(1 page)
12 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2005	AA	Full accounts made up to 31 December 2004	(28 pages)
06 Sep 2005	288b	Director resigned	(1 page)

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