CONFIRMANT LIMITED

Company number 04177286

Date	Type	Description	View / Download
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 2006	AUD	Auditor's resignation	(1 page)
19 Jun 2006	AA	Full accounts made up to 31 December 2004	(10 pages)
28 Mar 2006	363a	Return made up to 12/03/06; full list of members	(5 pages)
17 Mar 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
08 Mar 2005	288b	Director resigned	(1 page)
09 Feb 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
02 Dec 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288a	New secretary appointed;new director appointed	(3 pages)
20 Sep 2004	288b	Director resigned	(1 page)
19 Jul 2004	288a	New secretary appointed	(1 page)
31 Mar 2004	363s	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
20 Feb 2004	288a	New secretary appointed	(2 pages)
20 Feb 2004	288b	Secretary resigned	(1 page)
20 Feb 2004	287	Registered office changed on 20/02/04 from: the forum 86 milton park abingdon oxfordshire OX14 4RY	(1 page)
24 Dec 2003	287	Registered office changed on 24/12/03 from: unit 66 the business development centre milton park abingdon oxfordshire OX14 4RX	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288b	Director resigned	(1 page)