YELLOW BOOK UK

Company number 04906052

Date	Type	Description	View / Download
16 Oct 2007	363s	Return made up to 19/09/07; no change of members	(7 pages)
16 Oct 2007	363(288)	Director's particulars changed
18 Aug 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
06 Aug 2007	288c	Secretary's particulars changed	(1 page)
29 Jan 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
25 Oct 2006	363s	Return made up to 19/09/06; no change of members	(7 pages)
06 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2006	122	Conso s-div 22/12/05	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Cons s/div 22/12/05
17 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Dec 2005	MAR	Re-registration of Memorandum and Articles	(22 pages)
22 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
22 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
22 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
18 Oct 2005	363s	Return made up to 19/09/05; full list of members	(7 pages)
29 Jun 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
27 Oct 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
15 Oct 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
23 Mar 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
23 Mar 2004	288a	New secretary appointed	(1 page)
23 Mar 2004	288b	Secretary resigned	(1 page)