BOUJIS LIMITED

Company number 04295311

Date	Type	Description	View / Download
18 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Oct 2004	363s	Return made up to 23/09/04; full list of members	(7 pages)
23 Mar 2004	225	Accounting reference date extended from 28/02/04 to 31/03/04	(1 page)
14 Oct 2003	363s	Return made up to 23/09/03; full list of members 363(287) ‐ Registered office changed on 14/10/03	(7 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: 43 thurloe street london SW7 2LQ	(1 page)
01 Aug 2003	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
13 Apr 2003	122	S-div 14/03/03	(1 page)
11 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2002	287	Registered office changed on 30/12/02 from: 23-24 cromwell place london SW7 2LD	(1 page)
26 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2002	288b	Secretary resigned	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 25 thurloe street london SW7 2LQ	(1 page)
21 Nov 2002	CERTNM	Company name changed drinkstraw LIMITED\certificate issued on 21/11/02	(2 pages)
06 Oct 2002	363s	Return made up to 23/09/02; full list of members	(7 pages)
13 Jun 2002	225	Accounting reference date extended from 30/09/02 to 28/02/03	(1 page)
14 Jan 2002	88(2)R	Ad 02/11/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Dec 2001	288a	New secretary appointed	(2 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 25 thurloe street london SW7 2LQ	(1 page)
20 Nov 2001	288b	Secretary resigned	(1 page)
12 Nov 2001	288a	New secretary appointed	(2 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288b	Director resigned	(1 page)