SUITCASE TWO LIMITED

Company number 04639009

Date	Type	Description	View / Download
17 Nov 2005	288a	New director appointed	(2 pages)
10 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2005	288c	Director's particulars changed	(1 page)
23 Mar 2005	288c	Director's particulars changed	(1 page)
23 Mar 2005	288c	Director's particulars changed	(1 page)
21 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 2005	395	Particulars of mortgage/charge	(12 pages)
17 Feb 2005	363a	Return made up to 16/01/05; full list of members	(6 pages)
08 Feb 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
07 Oct 2004	288a	New director appointed	(3 pages)
05 Aug 2004	288b	Director resigned	(1 page)
18 Jun 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
15 Mar 2004	363a	Return made up to 16/01/04; full list of members	(7 pages)
25 Oct 2003	288b	Director resigned	(1 page)
09 Sep 2003	288c	Director's particulars changed	(1 page)
12 May 2003	288a	New secretary appointed	(1 page)
12 May 2003	288b	Secretary resigned	(1 page)
22 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 13/03/03
22 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Apr 2003	MA	Memorandum and Articles of Association	(5 pages)
11 Apr 2003	122	S-div 13/03/03	(1 page)
04 Apr 2003	CERTNM	Company name changed storeregion LIMITED\certificate issued on 04/04/03	(3 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Feb 2003	225	Accounting reference date shortened from 31/01/04 to 30/09/03	(1 page)

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