BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED

Company number 04331988

Date	Type	Description	View / Download
18 Dec 2006	353	Location of register of members	(1 page)
18 Dec 2006	287	Registered office changed on 18/12/06 from: royal docks business centre 4 university way london E16 2RD	(1 page)
18 Dec 2006	190	Location of debenture register	(1 page)
18 Dec 2006	88(2)R	Ad 16/12/06--------- £ si 35@1=35 £ ic 105/140	(2 pages)
13 Dec 2006	CERTNM	Company name changed BEST4BUSINESS LIMITED\certificate issued on 13/12/06	(3 pages)
17 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
30 Nov 2005	363a	Return made up to 30/11/05; full list of members	(3 pages)
30 Nov 2005	288c	Director's particulars changed	(1 page)
22 Sep 2005	88(2)R	Ad 21/09/05--------- £ si 98@1=98 £ si 5@1=5 £ ic 2/105	(1 page)
22 Sep 2005	288a	New secretary appointed	(1 page)
21 Sep 2005	288b	Secretary resigned	(1 page)
18 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
09 Dec 2004	363s	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Nov 2004	288b	Secretary resigned	(1 page)
10 Nov 2004	288a	New secretary appointed	(2 pages)
10 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2004	123	£ nc 1000/3000 31/10/04	(1 page)
12 Jul 2004	AA	Accounts for a dormant company made up to 30 November 2003	(2 pages)
12 Jul 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
20 Nov 2003	363s	Return made up to 30/11/03; full list of members	(6 pages)
10 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)

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