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TOTAL BUSINESS INNOVATION LIMITED

Company number 05156598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2006 88(2)R Ad 30/07/04--------- £ si 19@1
31 Oct 2005 288a New secretary appointed
31 Oct 2005 288b Secretary resigned
21 Oct 2005 287 Registered office changed on 21/10/05 from: 8-9 college place london road southampton hampshire SO15 2FF
06 Sep 2005 363a Return made up to 17/06/05; full list of members
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
18 Oct 2004 288a New director appointed
18 Oct 2004 288a New director appointed
18 Oct 2004 288a New director appointed
18 Oct 2004 288a New director appointed
17 Aug 2004 288b Director resigned
17 Aug 2004 288b Secretary resigned
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288a New director appointed
12 Jul 2004 MEM/ARTS Memorandum and Articles of Association
05 Jul 2004 CERTNM Company name changed wgs (shelf) LIMITED\certificate issued on 05/07/04
17 Jun 2004 NEWINC Incorporation