FINISHED LIMITED

Company number 03828259

Date	Type	Description	View / Download
16 Sep 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
26 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
28 Aug 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	288b	Director resigned	(1 page)
04 Sep 2007	363a	Return made up to 19/08/07; full list of members	(3 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
08 Mar 2007	288c	Secretary's particulars changed	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sanction a and b shares 05/12/06	(1 page)
14 Dec 2006	123	Nc inc already adjusted 05/12/06	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Alter mem 05/12/06
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
31 Aug 2006	363a	Return made up to 19/08/06; full list of members	(3 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
01 Sep 2005	363a	Return made up to 19/08/05; full list of members	(3 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
17 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)

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