TICK THE BOX SOLUTIONS LIMITED

Company number 04905227

Date	Type	Description	View / Download
26 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
07 Oct 2004	363s	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
27 Feb 2004	287	Registered office changed on 27/02/04 from: chelsea house, 1 little london court, albert street swindon wiltshire SN1 3HY	(1 page)
26 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Oct 2003	CERTNM	Company name changed formatchance LIMITED\certificate issued on 17/10/03	(2 pages)
13 Oct 2003	288a	New director appointed	(1 page)
10 Oct 2003	287	Registered office changed on 10/10/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288a	New secretary appointed	(1 page)
19 Sep 2003	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3