BACKBONE FURNITURE LIMITED

Company number 04508073

Date	Type	Description	View / Download
03 Oct 2005	288a	New secretary appointed	(2 pages)
18 Mar 2005	288b	Director resigned	(1 page)
18 Mar 2005	288a	New secretary appointed	(2 pages)
25 Feb 2005	AA	Accounts made up to 31 December 2004	(17 pages)
23 Aug 2004	363s	Return made up to 09/08/04; full list of members	(10 pages)
11 May 2004	288a	New director appointed	(3 pages)
06 May 2004	288a	New director appointed	(3 pages)
26 Apr 2004	288a	New director appointed	(2 pages)
06 Apr 2004	288a	New director appointed	(3 pages)
27 Feb 2004	AA	Accounts made up to 31 December 2003	(13 pages)
26 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 499900@1=499900 £ ic 1/499901	(2 pages)
26 Jan 2004	123	Nc inc already adjusted 19/12/03	(1 page)
26 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2003	395	Particulars of mortgage/charge	(6 pages)
22 Aug 2003	363s	Return made up to 09/08/03; full list of members	(8 pages)
21 Aug 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
11 Aug 2003	288c	Director's particulars changed	(1 page)
30 Jan 2003	288b	Director resigned	(1 page)
05 Dec 2002	395	Particulars of mortgage/charge	(6 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288c	Director's particulars changed	(1 page)
22 Oct 2002	CERTNM	Company name changed backbone furniture consultants l imited\certificate issued on 22/10/02	(2 pages)
05 Sep 2002	288a	New director appointed	(3 pages)