BALLARD SHAW PROMOTIONS LIMITED

Company number 04490130

Date	Type	Description	View / Download
25 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
10 Jan 2006	363s	Return made up to 19/07/05; full list of members	(7 pages)
10 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
22 Nov 2005	AA	Total exemption full accounts made up to 31 July 2004	(6 pages)
25 Oct 2005	225	Accounting reference date shortened from 31/07/05 to 31/03/05	(1 page)
25 Oct 2005	287	Registered office changed on 25/10/05 from: the lawns london road ashington west sussex RH20 3JR	(1 page)
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Aug 2005	288b	Director resigned	(1 page)
24 Aug 2005	288a	New director appointed	(2 pages)
21 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2004	CERTNM	Company name changed zeropercent.biz LIMITED\certificate issued on 07/10/04	(2 pages)
13 Jul 2004	363s	Return made up to 19/07/04; full list of members	(8 pages)
05 Oct 2003	AA	Accounts made up to 31 July 2003	(2 pages)
18 Aug 2003	363s	Return made up to 19/07/03; full list of members	(6 pages)
27 Jul 2003	288a	New director appointed	(3 pages)
07 Jul 2003	288a	New secretary appointed	(2 pages)
07 Jul 2003	288b	Secretary resigned	(1 page)
16 Aug 2002	CERTNM	Company name changed zeropercent biz LIMITED\certificate issued on 16/08/02	(2 pages)
05 Aug 2002	88(2)R	Ad 22/07/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
05 Aug 2002	288a	New secretary appointed	(2 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	288b	Secretary resigned	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: the lawns, raidon road ashington west sussex RH20 3JR	(1 page)
19 Jul 2002	NEWINC	Incorporation	(16 pages)