STRIKEBACK B LIMITED

Company number 05879286

Date	Type	Description	View / Download
06 Oct 2009	CH03	Secretary's details changed for John Christopher Pfeil on 1 October 2009	(1 page)
27 Jul 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
26 Jun 2009	AA	Full accounts made up to 31 August 2008	(17 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 06 27/11/2008	(1 page)
19 Dec 2008	288b	Appointment terminated director carl parker	(1 page)
19 Dec 2008	288b	Appointment terminated director robin bell jones	(1 page)
25 Jul 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
10 Jun 2008	288c	Director's change of particulars / julian burns / 03/07/2007	(2 pages)
12 May 2008	AA	Full accounts made up to 31 August 2007	(17 pages)
15 Aug 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 87-91 newman street london W1T 3EY	(1 page)
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	225	Accounting reference date extended from 31/07/07 to 31/08/07	(1 page)
20 Nov 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	CERTNM	Company name changed havana holdco LIMITED\certificate issued on 12/10/06	(2 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 10 upper bank street london E14 5JJ	(1 page)
12 Oct 2006	288b	Secretary resigned	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288a	New secretary appointed;new director appointed	(6 pages)