SADDLEBACK CORPORATION LIMITED

Company number 05060656

Date	Type	Description	View / Download
17 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Jun 2005	122	S-div 27/05/05	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288a	New director appointed	(4 pages)
09 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 40 ifield road london SW10 9AA	(1 page)
10 Mar 2005	88(2)R	Ad 26/11/04--------- £ si 3336@1	(2 pages)
10 Mar 2005	363s	Return made up to 02/03/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Nov 2004	123	£ nc 1000/10000 20/10/04	(1 page)
02 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Appl for shs/docs filed 24/06/04	(1 page)
25 Jun 2004	288a	New director appointed	(2 pages)
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Apr 2004	288a	New secretary appointed	(1 page)
17 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2004	288a	New director appointed	(2 pages)
17 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
17 Mar 2004	287	Registered office changed on 17/03/04 from: 1ST floor offices austin house 43 poole road bournemouth dorset BH4 9DN	(1 page)
02 Mar 2004	NEWINC	Incorporation	(12 pages)

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