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Company number 04677063

Date	Type	Description	View / Download
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Jun 2006	288a	New secretary appointed	(1 page)
08 Jun 2006	288b	Secretary resigned	(1 page)
06 Apr 2006	363s	Return made up to 25/02/06; full list of members	(8 pages)
29 Mar 2006	288b	Director resigned	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
10 Mar 2005	363s	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
02 Mar 2005	288b	Director resigned	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
30 Apr 2004	363s	Return made up to 25/02/04; full list of members	(8 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288b	Director resigned	(1 page)
06 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	288a	New secretary appointed	(2 pages)
01 Jun 2003	288a	New director appointed	(3 pages)
01 Jun 2003	288a	New director appointed	(4 pages)
01 Jun 2003	288a	New director appointed	(2 pages)
01 Jun 2003	288a	New director appointed	(2 pages)
27 May 2003	288b	Director resigned	(1 page)
27 May 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
14 May 2003	287	Registered office changed on 14/05/03 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
14 May 2003	288b	Secretary resigned	(1 page)
14 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Misc 25/02/03	(2 pages)
14 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Apr 2003	CERTNM	Company name changed tagpurple LIMITED\certificate issued on 09/04/03	(2 pages)

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