BDBCO NO.618 LIMITED

Company number 04868228

Date	Type	Description	View / Download
21 Oct 2005	288a	New director appointed	(4 pages)
11 Oct 2005	288a	New secretary appointed	(1 page)
07 Oct 2005	363s	Return made up to 15/08/05; full list of members; amend	(6 pages)
26 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2005	363s	Return made up to 15/08/05; full list of members	(7 pages)
20 Sep 2005	363(288)	Secretary resigned;director resigned
16 Feb 2005	88(2)R	Ad 28/01/05--------- £ si 181058@1=181058 £ ic 881312/1062370	(2 pages)
07 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	288b	Director resigned	(1 page)
24 Jan 2005	287	Registered office changed on 24/01/05 from: 50 broadway westminster london SW1H obl	(1 page)
12 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 881311@1=881311 £ ic 1/881312	(2 pages)
08 Dec 2004	MA	Memorandum and Articles of Association	(12 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Conv sh cap 01/12/04
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Dec 2004	AA	Accounts made up to 31 August 2004	(1 page)
07 Dec 2004	363s	Return made up to 15/08/04; full list of members	(6 pages)
07 Dec 2004	123	Nc inc already adjusted 30/11/04	(1 page)
07 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Aug 2003	NEWINC	Incorporation	(17 pages)