SURE-TRACK EUROPE LIMITED

Company number 04360689

Date	Type	Description	View / Download
14 Sep 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Jul 2007	CERTNM	Company name changed suretrack europe LIMITED\certificate issued on 13/07/07	(2 pages)
02 Jul 2007	AA	Accounts for a small company made up to 31 January 2007	(6 pages)
11 Jun 2007	122	S-div 17/04/07	(1 page)
11 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 17/04/07
11 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 May 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 May 2007	88(2)R	Ad 17/04/07--------- £ si 148@.01=1 £ ic 20/21	(2 pages)
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 17/04/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 May 2007	CERTNM	Company name changed boss monitoring LIMITED\certificate issued on 16/05/07	(2 pages)
27 Mar 2007	288a	New director appointed	(2 pages)
15 Feb 2007	363a	Return made up to 25/01/07; full list of members	(3 pages)
15 Feb 2007	190	Location of debenture register	(1 page)
15 Feb 2007	353	Location of register of members	(1 page)
15 Feb 2007	287	Registered office changed on 15/02/07 from: 11 simpkins close weston under wetherley leamington spa warwickshire CV33 9GE	(1 page)
15 Feb 2007	287	Registered office changed on 15/02/07 from: 8 thickthorn close kenilworth warwickshire CV8 2AF	(1 page)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
21 Jun 2006	363s	Return made up to 25/01/06; full list of members	(7 pages)
07 Apr 2006	288b	Director resigned	(1 page)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
15 Jun 2005	288a	New director appointed	(2 pages)