GBK EXACTA

Company number 05036784

Date	Type	Description	View / Download
30 Nov 2007	288a	New secretary appointed	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
13 Mar 2007	363s	Return made up to 06/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Sep 2006	169	£ ic 1000/998 02/08/06 £ sr 2@1=2	(2 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
03 Mar 2006	288a	New secretary appointed	(1 page)
03 Mar 2006	363s	Return made up to 06/02/06; full list of members	(8 pages)
20 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2006	122	S-div 31/03/05	(1 page)
19 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Division 31/03/05	(1 page)
05 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
05 Sep 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
08 Feb 2005	363s	Return made up to 06/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
08 Feb 2005	88(2)R	Ad 16/02/04-02/02/05 £ si 100@1=100 £ ic 100/200	(2 pages)
07 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
03 Sep 2004	288b	Director resigned	(1 page)
06 Feb 2004	NEWINC	Incorporation	(21 pages)

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