RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED

Company number 04768804

Date	Type	Description	View / Download
27 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	287	Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD	(1 page)
13 Apr 2007	MA	Memorandum and Articles of Association	(19 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Change of name 08/07/03	(1 page)
26 Mar 2007	CERTNM	Company name changed astron document management limit ed\certificate issued on 26/03/07	(2 pages)
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
25 Aug 2006	288c	Secretary's particulars changed	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
23 Jun 2006	288b	Director resigned	(1 page)
31 May 2006	288a	New director appointed	(3 pages)
30 May 2006	363s	Return made up to 18/05/06; full list of members	(7 pages)
30 May 2006	363(288)	Director resigned
20 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288a	New secretary appointed	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
23 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2005	363s	Return made up to 18/05/05; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Aug 2004	363s	Return made up to 18/05/04; full list of members	(7 pages)