MESHHOPPER WI-FI NETWORKS LIMITED

Company number 04843183

Date	Type	Description	View / Download
12 Jul 2006	288a	New director appointed	(1 page)
07 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2006	123	£ nc 100/1000 30/05/06	(2 pages)
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	288a	New secretary appointed	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	288b	Secretary resigned	(1 page)
24 Apr 2006	288a	New secretary appointed	(1 page)
16 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
24 Feb 2006	288a	New director appointed	(1 page)
16 Jan 2006	288b	Secretary resigned	(1 page)
29 Dec 2005	CERTNM	Company name changed bpo solutions (uk) LIMITED\certificate issued on 29/12/05	(2 pages)
21 Dec 2005	287	Registered office changed on 21/12/05 from: c/o phipps henson mcallister 22 - 24 harborough road northampton northamptonshire NN2 7AZ	(1 page)
20 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	288a	New secretary appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: tax link chartered accountants 139 kingston road wimbledon london SW19 1LT	(1 page)
01 Nov 2005	288a	New director appointed	(1 page)
03 Oct 2005	363s	Return made up to 23/07/05; no change of members	(6 pages)
01 Jun 2005	AA	Total exemption small company accounts made up to 24 July 2004	(3 pages)
16 Aug 2004	363s	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Mar 2004	288a	New secretary appointed	(2 pages)
05 Sep 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288b	Secretary resigned	(1 page)