DRESSINGUPBOX LTD

Company number 04915909

Date	Type	Description	View / Download
28 Jan 2005	287	Registered office changed on 28/01/05 from: 42 brins close stoke gifford bristol BS34 8XU	(1 page)
19 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
10 Sep 2004	288b	Director resigned	(1 page)
04 Mar 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
27 Nov 2003	88(2)R	Ad 07/10/03--------- £ si 6@1=6 £ ic 1/7	(2 pages)
17 Nov 2003	123	Nc inc already adjusted 07/10/03	(1 page)
17 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Share rights 07/10/03
17 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2003	288b	Secretary resigned	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2003	CERTNM	Company name changed ametrad LIMITED\certificate issued on 13/11/03	(2 pages)
21 Oct 2003	287	Registered office changed on 21/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP	(1 page)
30 Sep 2003	NEWINC	Incorporation