BOARDPOST

Company number 03477664

Date	Type	Description	View / Download
12 Apr 2007	288a	New director appointed	(2 pages)
15 Dec 2006	363a	Return made up to 01/12/06; full list of members	(6 pages)
24 Oct 2006	225	Accounting reference date extended from 11/07/06 to 29/12/06	(1 page)
17 May 2006	AA	Full accounts made up to 11 July 2005	(14 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
17 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
09 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
22 Dec 2005	363a	Return made up to 01/12/05; full list of members	(6 pages)
28 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288a	New secretary appointed	(2 pages)
09 Nov 2005	288b	Secretary resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 24 December 2004	(12 pages)
02 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2005	395	Particulars of mortgage/charge	(12 pages)
18 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
18 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
02 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 11/07/05	(1 page)
20 Dec 2004	363a	Return made up to 08/12/04; full list of members	(6 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
27 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Jun 2004	AA	Full accounts made up to 26 December 2003	(13 pages)