OSBORNE HOUSE (LADYE BAY) LIMITED

Company number 05029150

Date	Type	Description	View / Download
15 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/12/05
15 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2006	122	S-div 30/12/05	(1 page)
23 May 2006	363a	Return made up to 29/01/06; full list of members	(2 pages)
15 Feb 2006	88(2)R	Ad 28/12/05--------- £ si 10@.1=1 £ ic 1/2
03 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Feb 2006	AAMD	Amended accounts made up to 31 May 2005	(6 pages)
22 Sep 2005	AA	Accounts made up to 31 May 2005	(2 pages)
29 Jan 2005	363s	Return made up to 29/01/05; full list of members	(7 pages)
26 Nov 2004	225	Accounting reference date extended from 31/01/05 to 31/05/05	(1 page)
22 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
21 Sep 2004	288b	Director resigned	(1 page)
21 Sep 2004	288b	Secretary resigned	(1 page)
21 Sep 2004	288a	New director appointed	(2 pages)
21 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2004	CERTNM	Company name changed panda projects (uk) LIMITED\certificate issued on 29/06/04	(2 pages)
19 May 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	287	Registered office changed on 19/05/04 from: edbrooke house, st johns road woking surrey GU21 1SE	(1 page)
29 Jan 2004	NEWINC	Incorporation	(18 pages)