FARNBOROUGH BUSINESS PARK LIMITED

Company number 03561909

Date	Type	Description	View / Download
31 Oct 2008	288a	Director appointed philip anthony redding	(1 page)
31 Oct 2008	288a	Director appointed gareth john osborn	(1 page)
31 Oct 2008	288b	Appointment terminated director siva shankar	(1 page)
31 Oct 2008	288b	Appointment terminated director andrew gulliford	(1 page)
28 Jul 2008	288b	Appointment terminated secretary john probert	(1 page)
28 Jul 2008	288b	Appointment terminated director john heawood	(1 page)
22 Jul 2008	288a	Secretary appointed valerie ann lynch	(2 pages)
22 Jul 2008	288a	Director appointed elizabeth anne horler	(4 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
01 Jul 2008	363a	Return made up to 12/05/08; no change of members; amend	(6 pages)
12 May 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
17 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 51543007@1=51543007 £ ic 25000000/76543007	(2 pages)
17 Jan 2008	123	Nc inc already adjusted 18/12/07	(1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2008	123	Nc inc already adjusted 18/12/07	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
05 Oct 2007	AUD	Auditor's resignation	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
01 Jun 2007	363a	Return made up to 12/05/07; full list of members	(3 pages)
03 Feb 2007	288a	New director appointed	(2 pages)
02 Jan 2007	288b	Director resigned	(1 page)

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