BACK TO BACK INVESTMENTS LIMITED

Company number 04968312

Date	Type	Description	View / Download
10 Jan 2006	288a	New secretary appointed	(2 pages)
18 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 May 2005	363s	Return made up to 18/11/04; full list of members; amend	(4 pages)
23 May 2005	363(287)	Registered office changed on 23/05/05
16 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
16 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
09 Apr 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 6 main street, carlton wakefield west yorkshire WF3 3RW	(1 page)
21 Jan 2005	363s	Return made up to 18/11/04; full list of members; amend	(7 pages)
17 Dec 2004	363s	Return made up to 18/11/04; full list of members	(7 pages)
10 Aug 2004	288a	New secretary appointed	(1 page)
02 Feb 2004	MA	Memorandum and Articles of Association	(11 pages)
23 Jan 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
23 Jan 2004	88(2)R	Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jan 2004	CERTNM	Company name changed back to back investments LIMITED\certificate issued on 19/01/04	(2 pages)
15 Dec 2003	288a	New director appointed	(1 page)
25 Nov 2003	288a	New secretary appointed	(1 page)
25 Nov 2003	288a	New director appointed	(1 page)
25 Nov 2003	288b	Secretary resigned	(1 page)
25 Nov 2003	288b	Director resigned	(1 page)
25 Nov 2003	287	Registered office changed on 25/11/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
18 Nov 2003	NEWINC	Incorporation