FIXTURE-LASER LIMITED

Company number 04830251

Date	Type	Description	View / Download
20 Aug 2008	363a	Return made up to 11/07/08; full list of members	(3 pages)
19 Aug 2008	363a	Return made up to 11/07/07; full list of members	(3 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from c/o shakespeares somerset house temple street birmingham B2 5DJ	(1 page)
19 Aug 2008	288c	Director's change of particulars / hans svensson / 19/08/2008	(2 pages)
19 Aug 2008	288b	Appointment terminated director sp legal directors LIMITED	(1 page)
19 Aug 2008	288c	Director's change of particulars / shakespeares directors LIMITED / 13/06/2007	(2 pages)
19 Aug 2008	288c	Secretary's change of particulars / shakespeares secretaries LIMITED / 05/07/2007	(2 pages)
19 Sep 2006	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
30 Aug 2006	363a	Return made up to 11/07/06; full list of members	(2 pages)
21 Feb 2006	AA	Accounts for a dormant company made up to 31 July 2005	(2 pages)
11 Jul 2005	363s	Return made up to 11/07/05; full list of members	(2 pages)
14 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 2005	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)
22 Oct 2004	288a	New director appointed	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
11 Aug 2004	363s	Return made up to 11/07/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 363(288) ‐ Director's particulars changed	(7 pages)
17 Jun 2004	CERTNM	Company name changed macbeth 18 LIMITED\certificate issued on 17/06/04	(2 pages)
11 Jul 2003	NEWINC	Incorporation	(15 pages)