SOLUTIONS WORLD LIMITED

Company number 04778717

Date	Type	Description	View / Download
08 Jun 2007	288b	Director resigned	(1 page)
03 Jul 2006	363s	Return made up to 28/05/06; full list of members	(8 pages)
06 Sep 2005	288b	Secretary resigned	(1 page)
06 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: copsham house 53 broad street chesham buckinghamshire HP5 3EA	(1 page)
22 Jul 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)
22 Jun 2005	AA	Total exemption full accounts made up to 31 October 2004	(13 pages)
16 May 2005	288b	Director resigned	(1 page)
03 Sep 2004	225	Accounting reference date extended from 31/05/04 to 31/10/04	(1 page)
24 Jun 2004	363s	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Dec 2003	288a	New secretary appointed	(2 pages)
02 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 Nov 2003	88(2)R	Ad 12/11/03--------- £ si 33@1=33 £ ic 67/100	(2 pages)
29 Nov 2003	88(2)R	Ad 27/10/03--------- £ si 66@1=66 £ ic 1/67	(2 pages)
27 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	287	Registered office changed on 24/10/03 from: 72 london road st. Albans hertfordshire AL1 1NS	(1 page)
21 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2003	288b	Secretary resigned	(1 page)
08 Sep 2003	288b	Director resigned	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: copsham house 53 broad street chesham buckinghamshire HP5 3EA	(1 page)

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