BREAKTHROUGH NETWORKS LIMITED

Company number 04551944

Date	Type	Description	View / Download
28 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288a	New secretary appointed	(2 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 7 arnold crescent isleworth middlesex TW7 7NS	(1 page)
12 Oct 2004	363s	Return made up to 02/10/04; full list of members	(9 pages)
04 Aug 2004	AA	Total exemption full accounts made up to 31 October 2003	(11 pages)
26 Apr 2004	288b	Director resigned	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
23 Dec 2003	123	Nc inc already adjusted 20/11/03	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 20/11/03
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2003	88(2)R	Ad 25/10/03--------- £ si 60000@1=60000 £ ic 10000/70000	(2 pages)
29 Oct 2003	288a	New director appointed	(2 pages)
15 Oct 2003	363s	Return made up to 02/10/03; full list of members	(7 pages)
15 Oct 2003	363(190)	Location of debenture register address changed
15 Oct 2003	288a	New director appointed	(2 pages)
14 Aug 2003	288b	Director resigned	(1 page)
30 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
14 May 2003	88(2)R	Ad 09/05/03--------- £ si 9996@1=9996 £ ic 4/10000	(3 pages)
14 May 2003	123	Nc inc already adjusted 09/05/03	(1 page)
14 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2003	288b	Director resigned	(1 page)
03 Feb 2003	288a	New director appointed	(2 pages)
25 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2002	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next