WORLD BUREAU OF METAL STATISTICS LTD

Company number 04590926

Date	Type	Description	View / Download
03 Mar 2005	363s	Return made up to 14/11/04; full list of members	(8 pages)
14 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
14 Jun 2004	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
23 Dec 2003	363s	Return made up to 06/11/03; full list of members	(7 pages)
10 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	288a	New director appointed	(1 page)
05 Feb 2003	CERTNM	Company name changed haybeam LIMITED\certificate issued on 05/02/03	(2 pages)
03 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
24 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2002	288a	New secretary appointed	(1 page)
22 Dec 2002	287	Registered office changed on 22/12/02 from: c/o critchleys boswell house 1-5 broad street oxford OX1 3AW	(1 page)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ	(1 page)
14 Nov 2002	NEWINC	Incorporation	(18 pages)