ALL BANGED UP LIMITED

Company number 04819831

Date	Type	Description	View / Download
17 Jul 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	AA	Accounts for a dormant company made up to 30 September 2005	(6 pages)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2005	288a	New director appointed	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
12 Jul 2005	363s	Return made up to 03/07/05; full list of members	(8 pages)
22 Jun 2005	AA	Accounts for a dormant company made up to 30 September 2004	(6 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Aug 2004	363s	Return made up to 03/07/04; full list of members 363(287) ‐ Registered office changed on 09/08/04 363(288) ‐ Secretary's particulars changed	(8 pages)
29 Jul 2004	288b	Secretary resigned	(1 page)
29 Jul 2004	288a	New secretary appointed	(1 page)
29 Jul 2004	287	Registered office changed on 29/07/04 from: the ambassadors peacocks centre woking surrey GU21 6GQ	(1 page)
29 Jul 2004	225	Accounting reference date extended from 31/07/04 to 30/09/04	(1 page)
29 Jul 2004	288a	New secretary appointed	(3 pages)
29 Jul 2004	288b	Secretary resigned	(1 page)
29 Jul 2004	287	Registered office changed on 29/07/04 from: customs house 3 mills studios three mill lane london E3 3DU	(1 page)
03 Jul 2003	NEWINC	Incorporation	(21 pages)