BUSINESS-IN-A-BOX SOLUTIONS LIMITED

Company number 04489537

Date	Type	Description	View / Download
30 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2003	123	£ nc 100000/500000 22/08/03	(1 page)
28 Aug 2003	363s	Return made up to 18/07/03; full list of members	(7 pages)
29 May 2003	288a	New director appointed	(1 page)
29 May 2003	287	Registered office changed on 29/05/03 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ	(1 page)
12 Apr 2003	287	Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH	(1 page)
25 Feb 2003	88(2)R	Ad 18/07/02-18/07/02 £ si 1@1=1 £ ic 1/2	(2 pages)
09 Aug 2002	288a	New secretary appointed	(2 pages)
09 Aug 2002	288b	Secretary resigned	(1 page)
04 Aug 2002	288a	New director appointed	(2 pages)
04 Aug 2002	288b	Director resigned	(1 page)
18 Jul 2002	NEWINC	Incorporation	(16 pages)