OFFICE ZONE BUSINESS SOLUTIONS LTD

Company number 04128473

Date	Type	Description	View / Download
15 Dec 2003	288a	New director appointed	(2 pages)
31 Oct 2003	MISC	Orig sig-1ST doc faxed 31/10/03	(1 page)
28 Oct 2003	225	Accounting reference date extended from 31/05/03 to 31/08/03	(1 page)
19 Jul 2003	395	Particulars of mortgage/charge	(8 pages)
11 Jul 2003	AA	Full accounts made up to 31 May 2002	(13 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
13 Apr 2003	88(2)R	Ad 03/04/03--------- £ si 800@.1=80 £ ic 5000/5080	(3 pages)
04 Feb 2003	363s	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Nov 2002	123	Nc inc already adjusted 04/10/02	(1 page)
24 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
06 Aug 2002	225	Accounting reference date extended from 31/12/01 to 31/05/02	(1 page)
05 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2002	363s	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Apr 2002	287	Registered office changed on 10/04/02 from: constant & constant sea containers house 20 upper ground blackfriars bridge london SE1 9QT	(1 page)
10 Dec 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
26 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 31/08/01	(1 page)
12 Jun 2001	CERTNM	Company name changed office zone LIMITED\certificate issued on 12/06/01	(2 pages)
22 May 2001	395	Particulars of mortgage/charge	(5 pages)
10 May 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(3 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Apr 2001	88(2)R	Ad 11/04/01--------- £ si 49980@.1=4998 £ ic 2/5000	(2 pages)

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