51 LIME STREET

Company number 04882126

Date	Type	Description	View / Download
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Dec 2007	MAR	Re-registration of Memorandum and Articles	(12 pages)
13 Dec 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
13 Dec 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
13 Dec 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
13 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
30 Nov 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	363a	Return made up to 29/08/07; full list of members	(4 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP	(1 page)
05 Feb 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
22 Jan 2007	288a	New director appointed	(1 page)