NIGHTOWL KEYBOARDS LTD

Company number 04780564

Date	Type	Description	View / Download
01 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
22 Mar 2005	287	Registered office changed on 22/03/05 from: 5TH floor 7/10 chandos street cavendish square london W1G 9DQ	(1 page)
10 Sep 2004	363s	Return made up to 29/05/04; full list of members	(8 pages)
08 Jun 2004	88(2)R	Ad 07/11/03--------- £ si 786150@.01=7861 £ ic 1/7862	(3 pages)
08 Jun 2004	122	S-div 07/11/03	(1 page)
08 Jun 2004	123	Nc inc already adjusted 07/11/03	(1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divison of shares 07/11/03
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2003	CERTNM	Company name changed briskpack LIMITED\certificate issued on 24/10/03	(2 pages)
19 Sep 2003	288a	New director appointed	(2 pages)
09 Sep 2003	287	Registered office changed on 09/09/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 2003	288a	New director appointed	(2 pages)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	288b	Secretary resigned	(1 page)
29 May 2003	NEWINC	Incorporation	(22 pages)

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