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Company number 05234651

Date	Type	Description	View / Download
20 Jun 2007	288a	New director appointed	(2 pages)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
20 Oct 2006	363a	Return made up to 31/08/06; full list of members	(5 pages)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
01 Sep 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re registration 27/01/06
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Jan 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
27 Jan 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
27 Jan 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
27 Jan 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
27 Jan 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
28 Nov 2005	363a	Return made up to 31/08/05; full list of members	(12 pages)
29 Nov 2004	225	Accounting reference date shortened from 30/09/05 to 31/12/04	(1 page)
28 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2004	88(2)R	Ad 06/10/04--------- us$ si 154952826@1=154952826 us$ ic 3157759692/3312712518	(2 pages)
18 Oct 2004	88(2)R	Ad 06/10/04--------- us$ si 1442233669@1=1442233669 us$ ic 1715526023/3157759692	(2 pages)
18 Oct 2004	88(2)R	Ad 06/10/04--------- us$ si 1162074916@1=1162074916 us$ ic 553451107/1715526023	(2 pages)