PHASE4 PARTNERS LIMITED

Company number 05079583

Date	Type	Description	View / Download
16 Apr 2007	363a	Return made up to 22/03/07; full list of members	(5 pages)
27 Nov 2006	288a	New secretary appointed	(2 pages)
13 Nov 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
26 Apr 2006	363a	Return made up to 22/03/06; full list of members	(5 pages)
17 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Jul 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
22 Apr 2005	363a	Return made up to 22/03/05; full list of members	(5 pages)
17 Aug 2004	88(2)R	Ad 09/08/04--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
17 Aug 2004	123	Nc inc already adjusted 09/08/04	(2 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	288a	New director appointed	(2 pages)
08 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 May 2004	288a	New secretary appointed	(2 pages)
08 May 2004	288a	New director appointed	(2 pages)
08 May 2004	288a	New director appointed	(2 pages)
08 May 2004	287	Registered office changed on 08/05/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
08 May 2004	288b	Secretary resigned	(1 page)
08 May 2004	288b	Director resigned	(1 page)
07 Apr 2004	CERTNM	Company name changed breezesense LIMITED\certificate issued on 07/04/04	(2 pages)