BOURNE FINANCIAL CAPITAL LIMITED

Company number 04807538

Date	Type	Description	View / Download
25 Feb 2005	287	Registered office changed on 25/02/05 from: sugar quay lower thames street london EC3R 6DU	(1 page)
25 Feb 2005	288a	New secretary appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288b	Secretary resigned	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
23 Feb 2005	CERTNM	Company name changed man corpus asset management limi ted\certificate issued on 23/02/05	(2 pages)
03 Feb 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
15 Jul 2004	363a	Return made up to 23/06/04; full list of members	(7 pages)
24 Mar 2004	288b	Secretary resigned	(1 page)
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Mar 2004	88(2)R	Ad 25/02/04--------- us$ si 450000@1=450000 us$ ic 0/450000 £ si 998@1=998 £ ic 1/999	(2 pages)
09 Mar 2004	123	Nc inc already adjusted 24/02/04	(2 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	288a	New director appointed	(2 pages)
01 Aug 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
22 Jul 2003	287	Registered office changed on 22/07/03 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
22 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288a	New secretary appointed	(2 pages)
22 Jul 2003	288b	Director resigned	(1 page)
22 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
23 Jun 2003	NEWINC	Incorporation