BODAS LIMITED

Company number 04070673

Date	Type	Description	View / Download
21 Dec 2006	288b	Director resigned	(1 page)
21 Dec 2006	288a	New secretary appointed;new director appointed	(1 page)
21 Dec 2006	288a	New director appointed	(1 page)
21 Dec 2006	88(2)R	Ad 07/12/06--------- £ si 26560425@.00001= 265 £ ic 385796/386061	(2 pages)
21 Dec 2006	123	Nc inc already adjusted 05/12/06	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
20 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
06 Dec 2006	88(2)R	Ad 16/03/06--------- £ si 12876405@.01	(2 pages)
06 Dec 2006	123	Nc inc already adjusted 13/03/06	(1 page)
06 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Settle agreement 13/03/06
06 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Oct 2006	363s	Return made up to 13/09/06; no change of members	(5 pages)
28 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: 63 linden gardens london W2 4HJ	(1 page)
23 Jun 2006	288b	Director resigned	(1 page)
23 Jun 2006	288b	Director resigned	(1 page)
23 Jun 2006	288b	Director resigned	(1 page)