33 OLD BROAD STREET P LIMITED

Company number 04892238

Date	Type	Description	View / Download
25 Aug 2005	363a	Return made up to 25/08/05; full list of members	(3 pages)
25 Aug 2005	288a	New secretary appointed	(1 page)
25 Aug 2005	190	Location of debenture register	(1 page)
25 Aug 2005	353	Location of register of members	(1 page)
25 Aug 2005	287	Registered office changed on 25/08/05 from: 11-12 wigmore place london W1U 2LU	(1 page)
25 Aug 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	288c	Director's particulars changed	(1 page)
08 Nov 2004	88(2)R	Ad 01/10/04--------- £ si 150000@1=150000 £ ic 1/150001	(2 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Nov 2004	123	£ nc 1000/151000 01/10/04	(1 page)
13 Oct 2004	395	Particulars of mortgage/charge	(15 pages)
13 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
13 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
23 Sep 2004	288a	New director appointed	(7 pages)
20 Sep 2004	363s	Return made up to 09/09/04; full list of members	(6 pages)
15 Sep 2004	CERTNM	Company name changed zedpatch LIMITED\certificate issued on 15/09/04	(2 pages)
27 Feb 2004	288b	Secretary resigned	(1 page)
27 Feb 2004	288b	Director resigned	(1 page)
27 Feb 2004	288a	New director appointed	(5 pages)
27 Feb 2004	288a	New secretary appointed	(2 pages)
24 Feb 2004	287	Registered office changed on 24/02/04 from: 120 east road london N1 6AA	(1 page)
09 Sep 2003	NEWINC	Incorporation	(17 pages)