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Company number 04353230

Date	Type	Description	View / Download
13 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288a	New director appointed	(1 page)
29 May 2003	288a	New director appointed	(1 page)
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Mar 2003	CERTNM	Company name changed pb LIMITED\certificate issued on 31/03/03	(2 pages)
17 Feb 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
18 Mar 2002	288b	Secretary resigned	(2 pages)
18 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
09 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2002	225	Accounting reference date shortened from 31/01/03 to 31/10/02	(1 page)
08 Mar 2002	287	Registered office changed on 08/03/02 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ	(1 page)
06 Mar 2002	CERTNM	Company name changed townbeat LIMITED\certificate issued on 06/03/02	(3 pages)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
20 Feb 2002	287	Registered office changed on 20/02/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(2 pages)
15 Jan 2002	NEWINC	Incorporation	(12 pages)

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