NATURAL SLEEP INNOVATIONS LIMITED

Company number 05018288

Date	Type	Description	View / Download
03 May 2006	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
21 Apr 2006	CERTNM	Company name changed baby dream machine LIMITED\certificate issued on 21/04/06	(2 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: 19 townend gardens wiggington york YO32 2PF	(1 page)
03 Apr 2006	363s	Return made up to 16/01/06; full list of members	(8 pages)
10 Feb 2006	325	Location of register of directors' interests	(1 page)
10 Feb 2006	353	Location of register of members	(1 page)
12 Jan 2006	288a	New director appointed	(2 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2005	353	Location of register of members	(2 pages)
12 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2005	288a	New secretary appointed	(2 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
17 Jun 2005	288b	Director resigned	(1 page)
02 Feb 2005	353	Location of register of members	(1 page)
02 Feb 2005	363s	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 May 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
17 May 2004	88(2)R	Ad 07/05/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288b	Secretary resigned	(1 page)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2004	288a	New director appointed	(2 pages)