FINELINE VAR LTD

Company number 01583316

Date	Type	Description	View / Download
15 Oct 2007	123	Nc inc already adjusted 05/10/07	(2 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
22 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	288a	New secretary appointed	(2 pages)
16 Aug 2007	363a	Return made up to 30/07/07; full list of members	(2 pages)
21 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 2007	AA	Full accounts made up to 31 December 2005	(23 pages)
12 Oct 2006	288b	Director resigned	(1 page)
30 Aug 2006	363s	Return made up to 30/07/06; full list of members 363(287) ‐ Registered office changed on 30/08/06	(7 pages)
20 Apr 2006	AA	Full accounts made up to 31 December 2004	(21 pages)
08 Feb 2006	363s	Return made up to 30/07/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
02 Feb 2006	288a	New director appointed	(2 pages)
02 Feb 2006	288a	New secretary appointed	(2 pages)
06 Oct 2005	288b	Director resigned	(1 page)
05 Sep 2005	287	Registered office changed on 05/09/05 from: c/o ddi europe LIMITED alexandra way ashchurch business centre tewkesbury gloucestershire GL20 8NB	(1 page)
23 Jul 2005	AA	Full accounts made up to 31 December 2003	(20 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(8 pages)
11 Feb 2005	CERTNM	Company name changed ddi international LIMITED\certificate issued on 11/02/05	(2 pages)
30 Nov 2004	363s	Return made up to 30/07/04; full list of members	(7 pages)
22 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)