ROUTES BUSINESS CARTOGRAPHERS LIMITED

Company number 05049281

Date	Type	Description	View / Download
07 Dec 2005	287	Registered office changed on 07/12/05 from: 100 high holborn london WC1V 6PG	(1 page)
22 Mar 2005	363s	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/03/05 363(190) ‐ Location of debenture register address changed	(3 pages)
18 Mar 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
18 Mar 2004	287	Registered office changed on 18/03/04 from: taxsaven house 7 granard business centre bunns lane mill hill NW7 2DQ	(1 page)
18 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
18 Mar 2004	288a	New director appointed	(1 page)
01 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Feb 2004	123	£ nc 1000/10000 19/02/04	(1 page)
28 Feb 2004	288b	Secretary resigned	(2 pages)
28 Feb 2004	288b	Director resigned	(2 pages)
28 Feb 2004	287	Registered office changed on 28/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(2 pages)
19 Feb 2004	NEWINC	Incorporation	(16 pages)

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