WESTFIELD TECHNOLOGY GROUP LIMITED

Company number 04052158

Date	Type	Description	View / Download
12 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Dec 2006	SA	Statement of affairs	(94 pages)
12 Dec 2006	88(2)R	Ad 01/12/06--------- £ si 34091@.01=340 £ ic 1/341	(2 pages)
28 Nov 2006	CERTNM	Company name changed potenza net LIMITED\certificate issued on 28/11/06	(2 pages)
20 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(1 page)
20 Nov 2006	288a	New director appointed	(1 page)
06 Sep 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
30 Mar 2006	AA	Accounts for a dormant company made up to 31 August 2005	(2 pages)
19 Sep 2005	363a	Return made up to 14/08/05; full list of members	(3 pages)
19 Sep 2005	353	Location of register of members	(1 page)
06 Apr 2005	288c	Director's particulars changed	(1 page)
12 Jan 2005	AA	Accounts for a dormant company made up to 31 August 2004	(2 pages)
20 Aug 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
14 Apr 2004	AA	Accounts for a dormant company made up to 31 August 2003	(2 pages)
16 Sep 2003	363s	Return made up to 14/08/03; full list of members	(7 pages)
02 Apr 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
05 Sep 2002	363s	Return made up to 14/08/02; full list of members	(7 pages)
09 Apr 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
10 Sep 2001	363s	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/09/01	(7 pages)
03 Oct 2000	288b	Secretary resigned	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)

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