WHITE BRUCE INNOVATION LIMITED

Company number 04398499

Date	Type	Description	View / Download
14 Oct 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
26 Apr 2004	363s	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary resigned	(9 pages)
24 Mar 2004	287	Registered office changed on 24/03/04 from: the gallery office chewton mendip bath somerset BA3 4NT	(1 page)
13 Feb 2004	AA	Accounts made up to 31 December 2003	(1 page)
09 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Feb 2004	88(2)R	Ad 23/01/04--------- £ si 899@1=899 £ ic 1/900	(2 pages)
09 Feb 2004	288a	New secretary appointed	(2 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Art 3B disapplied 23/01/04
09 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2004	123	£ nc 100/1000 23/01/04	(1 page)
21 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
19 Jan 2004	AA	Accounts made up to 31 March 2003	(1 page)
08 Jan 2004	CERTNM	Company name changed venturexpress LIMITED\certificate issued on 08/01/04	(2 pages)
12 May 2003	363s	Return made up to 19/03/03; full list of members	(6 pages)
30 Oct 2002	288a	New secretary appointed	(2 pages)
30 Oct 2002	288b	Secretary resigned	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New secretary appointed	(2 pages)
10 Jul 2002	287	Registered office changed on 10/07/02 from: 280 grays inn road london WC1X 8EB	(1 page)

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