HAMSARD 2350

Company number 04246639

Date	Type	Description	View / Download
02 Oct 2008	288b	Appointment Terminated Secretary antonio ventrella	(1 page)
02 Oct 2008	288b	Appointment Terminated Director antonio ventrella	(1 page)
04 Sep 2008	363s	Return made up to 05/07/08; full list of members	(8 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF	(1 page)
09 Jul 2008	288a	Director appointed garry elliot barnes	(2 pages)
07 Jul 2008	288a	Director appointed geoffrey peter martin	(2 pages)
07 Jul 2008	288a	Director appointed simon antony peckham	(2 pages)
04 Jul 2008	288b	Appointment Terminated Director neil bamford	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 March 2007	(10 pages)
25 Jul 2007	363s	Return made up to 05/07/07; full list of members	(7 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Reduce sh prem account 01/03/05
02 Jul 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
02 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Jul 2007	122	£ nc 1000000000/959734665 01/03/05	(1 page)
07 Jun 2007	363s	Return made up to 05/07/06; full list of members; amend	(7 pages)
23 Aug 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
31 Jul 2006	363s	Return made up to 05/07/06; full list of members	(7 pages)
20 Jan 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
09 Aug 2005	363s	Return made up to 05/07/05; full list of members	(7 pages)
09 Aug 2005	363(353)	Location of register of members address changed
28 Feb 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
18 Oct 2004	MAR	Re-registration of Memorandum and Articles	(9 pages)

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