MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED

Company number 04601759

Date	Type	Description	View / Download
04 Jan 2007	363s	Return made up to 27/11/06; full list of members 363(287) ‐ Registered office changed on 04/01/07	(8 pages)
19 Jan 2006	363s	Return made up to 27/11/05; full list of members	(8 pages)
16 Sep 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
26 Nov 2004	363s	Return made up to 27/11/04; full list of members	(8 pages)
08 Nov 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
06 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 39@1=39 £ ic 1/40	(2 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Mar 2004	363s	Return made up to 27/11/03; full list of members	(7 pages)
03 Jun 2003	288a	New director appointed	(3 pages)
03 Jun 2003	288a	New director appointed	(2 pages)
03 Jun 2003	288a	New secretary appointed	(2 pages)
23 May 2003	288b	Director resigned	(1 page)
23 May 2003	288b	Secretary resigned	(1 page)
13 May 2003	CERTNM	Company name changed amarin LIMITED\certificate issued on 13/05/03	(2 pages)
12 Apr 2003	288b	Director resigned	(1 page)
12 Apr 2003	288b	Secretary resigned	(1 page)
12 Apr 2003	288a	New secretary appointed	(1 page)
12 Apr 2003	288a	New director appointed	(2 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: 6-8 underwood street, london, N1 7JQ	(1 page)
27 Nov 2002	NEWINC	Incorporation	(18 pages)