BDS PROPERTIES (UK) LIMITED

Company number 05051343

Date	Type	Description	View / Download
13 Jun 2006	287	Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD	(1 page)
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Mar 2006	363a	Return made up to 20/02/06; full list of members	(3 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: modiplus 200 west end lane, west hampstead, london NW6 1SG	(1 page)
23 Jul 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
18 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
18 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
07 Jun 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
14 Mar 2005	363s	Return made up to 20/02/05; full list of members	(7 pages)
11 Mar 2005	88(2)R	Ad 28/02/05--------- £ si 7230@1=7230 £ ic 1/7231	(3 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Mar 2005	225	Accounting reference date shortened from 28/02/05 to 31/01/05	(1 page)
17 Mar 2004	288b	Secretary resigned	(1 page)
17 Mar 2004	288b	Director resigned	(1 page)
17 Mar 2004	288a	New secretary appointed	(2 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
20 Feb 2004	NEWINC	Incorporation	(16 pages)

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