BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD.

Company number 04394941

Date	Type	Description	View / Download
09 May 2005	363s	Return made up to 14/03/05; full list of members	(6 pages)
27 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
29 Apr 2004	288b	Secretary resigned	(1 page)
29 Apr 2004	288a	New secretary appointed	(2 pages)
30 Mar 2004	363s	Return made up to 14/03/04; full list of members	(6 pages)
14 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
27 May 2003	363a	Return made up to 14/03/03; full list of members	(5 pages)
04 Apr 2003	288a	New secretary appointed	(1 page)
04 Apr 2003	288b	Secretary resigned	(1 page)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288b	Secretary resigned	(1 page)
26 Sep 2002	287	Registered office changed on 26/09/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
26 Sep 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Sep 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
08 Aug 2002	CERTNM	Company name changed zeitlos LIMITED\certificate issued on 08/08/02	(3 pages)
14 Mar 2002	NEWINC	Incorporation	(16 pages)