CORPORATE IMAGE REFURBISHMENT LIMITED

Company number 04419909

Date	Type	Description	View / Download
04 May 2005	288c	Director's particulars changed	(1 page)
29 Apr 2005	363s	Return made up to 18/04/05; full list of members	(4 pages)
19 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
15 Sep 2004	288a	New secretary appointed	(2 pages)
07 Sep 2004	288b	Secretary resigned	(1 page)
26 Aug 2004	287	Registered office changed on 26/08/04 from: 20 saint catherines road grantham lincolnshire NG31 6TT	(1 page)
24 Aug 2004	288a	New director appointed	(3 pages)
13 Aug 2004	288a	New director appointed	(2 pages)
13 Aug 2004	88(2)R	Ad 16/06/04--------- £ si 7500@.01=75 £ ic 175/250	(2 pages)
13 Aug 2004	88(3)	Particulars of contract relating to shares	(4 pages)
13 Aug 2004	88(2)R	Ad 16/06/04--------- £ si 2500@.01=25 £ ic 150/175	(2 pages)
13 Aug 2004	122	S-div 16/06/04	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div sharestransf sh 16/06/04
13 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
28 Apr 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
28 Apr 2004	363s	Return made up to 18/04/04; full list of members	(7 pages)
19 Dec 2003	288c	Director's particulars changed	(1 page)
24 Jun 2003	363s	Return made up to 18/04/03; full list of members	(7 pages)
24 Jun 2003	363(288)	Secretary resigned
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288a	New secretary appointed	(2 pages)