ING RED UK (BO'NESS) LIMITED

Company number 05076494

Date	Type	Description	View / Download
30 Apr 2008	288b	Appointment terminated director martin taylor	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)
10 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 3733862@1=3733862 £ ic 100/3733962	(2 pages)
31 Dec 2007	123	Nc inc already adjusted 17/12/07	(2 pages)
31 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP	(1 page)
12 Nov 2007	363a	Return made up to 12/11/07; full list of members	(2 pages)
07 Nov 2007	288a	New director appointed	(3 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Oct 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
12 Jul 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	363a	Return made up to 21/11/06; full list of members	(2 pages)
26 Sep 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
19 May 2006	363a	Return made up to 17/03/06; full list of members	(2 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
21 Mar 2005	363s	Return made up to 17/03/05; full list of members	(3 pages)
14 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
04 Jan 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
16 Apr 2004	288b	Director resigned	(1 page)