BOBIS UK LIMITED

Company number 03896307

Date	Type	Description	View / Download
29 Apr 2003	AUD	Auditor's resignation	(1 page)
17 Dec 2002	363s	Return made up to 17/12/02; full list of members	(8 pages)
10 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
17 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
09 Jan 2002	363s	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
17 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(2 pages)
19 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
10 Jan 2001	363s	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: 1 park row leeds west yorkshire LS1 5AB	(1 page)
04 Mar 2000	287	Registered office changed on 04/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
02 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Feb 2000	288b	Secretary resigned	(1 page)
24 Feb 2000	288b	Director resigned	(1 page)
24 Feb 2000	288a	New director appointed	(3 pages)
24 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2000	CERTNM	Company name changed sparklebay LIMITED\certificate issued on 17/01/00	(2 pages)
17 Dec 1999	NEWINC	Incorporation	(16 pages)