THE BUREAUX LIMITED

Company number 04004842

Date	Type	Description	View / Download
23 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2010	AD04	Register(s) moved to registered office address	(1 page)
23 Apr 2010	AD02	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom	(1 page)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
23 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Jul 2009	AA	Accounts made up to 31 March 2009	(4 pages)
29 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 29/09/2008	(1 page)
20 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
15 Apr 2008	AA	Accounts made up to 31 March 2008	(4 pages)
25 Mar 2008	288c	Director's Change of Particulars / george o'dwyer / 13/04/2005 / Nationality was: british, now: irish; Title was: , now: mr; Forename was: george, now: tony; Middle Name/s was: anthony, now: ; HouseName/Number was: , now: 105; Street was: 105 ridley road, now: ridley road	(2 pages)
09 Jan 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288a	New director appointed	(1 page)
12 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
12 Jun 2007	353	Location of register of members	(1 page)
04 Jun 2007	AA	Accounts made up to 31 March 2007	(8 pages)
06 Feb 2007	AA	Accounts made up to 31 March 2006	(7 pages)
07 Jan 2007	288a	New secretary appointed	(2 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF	(1 page)
07 Jan 2007	288b	Secretary resigned	(1 page)
29 Nov 2006	288c	Secretary's particulars changed	(1 page)
28 Jun 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)