BOBIAN LIMITED

Company number 04237184

Date	Type	Description	View / Download
04 Jan 2010	AD01	Registered office address changed from Endeavour House Abbotsfield Road St. Helens Merseyside WA9 4HU on 4 January 2010	(1 page)
23 Dec 2009	TM01	Termination of appointment of Robert Thompson as a director	(1 page)
18 Nov 2009	CH03	Secretary's details changed for Roger Bryan Barratt on 18 November 2009	(1 page)
18 Nov 2009	CH01	Director's details changed for Robert Malcolm Thompson on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for James Emile De Waele on 18 November 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Roger Bryan Barratt on 18 November 2009	(1 page)
18 Nov 2009	CH01	Director's details changed for Roger Bryan Barratt on 18 November 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Roger Bryan Barratt on 18 November 2009	(1 page)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
08 Jul 2009	288c	Director's change of particulars / robert thompson / 07/07/2009	(1 page)
24 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
11 Jun 2009	88(2)	Ad 19/01/09\gbp si 2000000@1=2000000\gbp ic 100/2000100\	(2 pages)
11 Jun 2009	123	Nc inc already adjusted 19/01/09	(1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2008	288b	Appointment terminated director alan bell	(1 page)
16 Oct 2008	288a	Director appointed james emile de waele	(2 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
10 Jul 2008	363a	Return made up to 19/06/08; full list of members	(5 pages)
03 Apr 2008	288b	Appointment terminated director ian trafford	(1 page)
27 Dec 2007	AUD	Auditor's resignation	(1 page)
01 Dec 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
03 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2007	363s	Return made up to 19/06/07; full list of members	(8 pages)
25 Jun 2007	363s	Return made up to 19/06/05; full list of members; amend	(7 pages)
25 Jun 2007	363s	Return made up to 19/06/04; full list of members; amend	(7 pages)

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