FLOWBIRD SMART CITY UK LIMITED

Company number 04869035

Date	Type	Description	View / Download
06 Sep 2006	353	Location of register of members	(1 page)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Mar 2006	287	Registered office changed on 15/03/06 from: membrain house cobham road ferndown industrial estate wimborne dorset BH21 7PP	(1 page)
16 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Feb 2006	395	Particulars of mortgage/charge	(15 pages)
27 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
13 Sep 2005	363a	Return made up to 18/08/05; full list of members	(6 pages)
17 Sep 2004	363a	Return made up to 18/08/04; full list of members	(6 pages)
17 Sep 2004	353	Location of register of members	(1 page)
03 Sep 2004	225	Accounting reference date extended from 31/12/03 to 31/12/04	(1 page)
10 Mar 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	288a	New secretary appointed	(2 pages)
05 Jan 2004	288a	New secretary appointed	(2 pages)
19 Dec 2003	353	Location of register of members	(1 page)
06 Dec 2003	288b	Director resigned	(1 page)
06 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	287	Registered office changed on 04/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
04 Dec 2003	288b	Secretary resigned	(1 page)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
28 Nov 2003	CERTNM	Company name changed parcopole uk LIMITED\certificate issued on 28/11/03	(2 pages)
06 Nov 2003	88(2)R	Ad 31/10/03--------- eur si 2320000@1=2320000 eur ic 0/2320000	(2 pages)
20 Oct 2003	288a	New director appointed	(2 pages)
15 Oct 2003	225	Accounting reference date shortened from 31/08/04 to 31/12/03	(1 page)
15 Oct 2003	122	£ nc 100/1 08/10/03	(2 pages)