SCRUFFY BIRD LIMITED

Company number 04572698

Date	Type	Description	View / Download
12 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 04/04/05	(7 pages)
12 Jul 2005	88(2)R	Ad 04/04/05--------- £ si 1189@.01=11 £ ic 102/113	(2 pages)
12 Jul 2005	122	S-div 04/04/05	(1 page)
18 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 Jan 2005	363s	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
27 Sep 2004	288a	New director appointed	(2 pages)
19 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
07 Jun 2004	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
11 Dec 2003	88(2)R	Ad 04/11/03--------- £ si 10@1=10 £ ic 92/102	(2 pages)
07 Dec 2003	88(2)R	Ad 03/11/03--------- £ si 12@1=12 £ ic 80/92	(2 pages)
12 Nov 2003	363s	Return made up to 24/10/03; full list of members	(8 pages)
30 Sep 2003	CERTNM	Company name changed L.E.D. management LTD\certificate issued on 30/09/03	(2 pages)
23 Apr 2003	288a	New director appointed	(2 pages)
23 Apr 2003	88(2)R	Ad 14/04/03--------- £ si 79@1=79 £ ic 1/80	(2 pages)
11 Apr 2003	CERTNM	Company name changed preststone LIMITED\certificate issued on 11/04/03	(2 pages)
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2003	123	Nc inc already adjusted 10/01/03	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	288b	Secretary resigned	(1 page)
16 Jan 2003	288a	New director appointed	(2 pages)
16 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2003	287	Registered office changed on 16/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
24 Oct 2002	NEWINC	Incorporation	(16 pages)