BUSINESSPROTEKTA LIMITED

Company number 04147490

Date	Type	Description	View / Download
11 Mar 2005	288a	New secretary appointed	(2 pages)
02 Feb 2005	363s	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 02/02/05 363(288) ‐ Director's particulars changed	(7 pages)
02 Feb 2005	288a	New director appointed	(2 pages)
02 Feb 2005	288a	New secretary appointed	(1 page)
02 Feb 2005	288c	Director's particulars changed	(1 page)
02 Feb 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288c	Director's particulars changed	(1 page)
19 Jan 2005	287	Registered office changed on 19/01/05 from: 104 cowbridge road east canton cardiff CF11 9DX	(1 page)
19 Jan 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	288a	New secretary appointed	(2 pages)
13 Jan 2005	88(2)R	Ad 30/06/04--------- £ si 222214@1=222214 £ ic 100/222314	(2 pages)
13 Jan 2005	123	Nc inc already adjusted 30/06/04	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
05 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2004	288a	New director appointed	(2 pages)
24 May 2004	225	Accounting reference date extended from 31/01/04 to 30/06/04	(1 page)
20 May 2004	288a	New secretary appointed	(2 pages)
11 May 2004	288b	Secretary resigned;director resigned	(1 page)
10 May 2004	363s	Return made up to 25/01/04; full list of members 363(287) ‐ Registered office changed on 10/05/04	(7 pages)
26 Apr 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	288a	New secretary appointed	(2 pages)
23 Apr 2004	88(2)R	Ad 01/02/02-31/01/03 £ si 99@1	(2 pages)
02 Dec 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)

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