PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED

Company number 04821125

Date	Type	Description	View / Download
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Mar 2006	288c	Director's particulars changed	(1 page)
27 Mar 2006	288c	Director's particulars changed	(1 page)
03 Nov 2005	288c	Secretary's particulars changed	(1 page)
26 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Reorg approved 31/07/05	(19 pages)
23 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Reorganisaton steps doc 31/07/05	(1 page)
25 Jul 2005	363a	Return made up to 04/07/05; full list of members	(6 pages)
22 Feb 2005	AA	Full accounts made up to 21 August 2004	(9 pages)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
06 Oct 2004	288a	New director appointed	(5 pages)
05 Aug 2004	363a	Return made up to 04/07/04; full list of members	(5 pages)
08 Jul 2004	225	Accounting reference date extended from 31/07/04 to 24/08/04	(1 page)
11 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	287	Registered office changed on 11/09/03 from: 2 lambs passage london EC1Y 8BB	(1 page)
11 Sep 2003	288b	Secretary resigned	(1 page)
11 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	353	Location of register of members	(1 page)
11 Sep 2003	288a	New secretary appointed;new director appointed	(10 pages)
11 Sep 2003	288a	New director appointed	(10 pages)
03 Sep 2003	CERTNM	Company name changed punch centrum interim holding co mpany LIMITED\certificate issued on 03/09/03	(2 pages)
22 Aug 2003	CERTNM	Company name changed trushelfco (no.2971) LIMITED\certificate issued on 22/08/03	(2 pages)
22 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)