20:20 FULFILMENT LIMITED

Company number 04540195

Date	Type	Description	View / Download
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
24 Oct 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
09 Mar 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
09 Mar 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
12 Jan 2006	288c	Director's particulars changed	(1 page)
10 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
20 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Feb 2005	288c	Director's particulars changed	(1 page)
16 Nov 2004	363s	Return made up to 31/10/04; full list of members	(8 pages)
27 Sep 2004	363s	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
20 Apr 2004	288c	Director's particulars changed	(1 page)
19 Apr 2004	288a	New director appointed	(1 page)
25 Feb 2004	288c	Director's particulars changed	(1 page)
03 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 2003	363s	Return made up to 19/09/03; full list of members 363(287) ‐ Registered office changed on 14/10/03	(8 pages)
02 Jul 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
03 Dec 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New director appointed	(2 pages)