BODAS LIMITED

Company number 04070673

Date	Type	Description	View / Download
02 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	(13 pages)
19 Jan 2006	363s	Return made up to 13/09/05; full list of members	(15 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
18 Oct 2004	363s	Return made up to 13/09/04; full list of members	(14 pages)
18 Oct 2004	288b	Director resigned	(1 page)
01 Jun 2004	88(2)R	Ad 23/03/04--------- £ si 1304689@.1=130468 £ ic 255439/385907	(4 pages)
27 May 2004	88(2)R	Ad 23/03/04--------- £ si 2097329@.1=209732 £ ic 45707/255439	(4 pages)
27 May 2004	123	Nc inc already adjusted 23/03/04	(1 page)
27 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Conversion 23/03/04
27 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
26 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 May 2004	123	Nc inc already adjusted 21/07/03	(1 page)
26 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Articles diss applied 21/07/03
04 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2004	288b	Director resigned	(1 page)
24 Feb 2004	288c	Director's particulars changed	(1 page)
08 Jan 2004	363s	Return made up to 13/09/03; full list of members	(13 pages)
08 Jan 2004	363(288)	Director's particulars changed
08 Jan 2004	363(353)	Location of register of members address changed
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)