TERMINUS 45 LIMITED

Company number 00129931

Date	Type	Description	View / Download
22 Jul 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
04 Feb 1999	288b	Director resigned	(1 page)
06 Nov 1998	CERTNM	Company name changed bpc digital watford LTD\certificate issued on 06/11/98	(2 pages)
28 Sep 1998	363a	Return made up to 14/09/98; full list of members	(6 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: c/o the british printing company park street aylesbury buckinghamshire HP20 1LB	(1 page)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
13 Jul 1998	AUD	Auditor's resignation	(2 pages)
10 Jul 1998	395	Particulars of mortgage/charge	(51 pages)
02 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
26 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
24 Sep 1997	363a	Return made up to 14/09/97; full list of members	(7 pages)
25 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1996	288a	New director appointed	(2 pages)
30 Oct 1996	CERTNM	Company name changed bpc digital magazines (watford) LTD\certificate issued on 31/10/96	(2 pages)
20 Sep 1996	363a	Return made up to 14/09/96; full list of members	(7 pages)
15 Jul 1996	AA	Accounts made up to 31 December 1995	(7 pages)
27 Jun 1996	288	New director appointed	(3 pages)
25 Jun 1996	288	Director resigned	(1 page)
23 May 1996	CERTNM	Company name changed bpc west london studio LTD\certificate issued on 24/05/96	(2 pages)
22 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)