SOFIUS CAPITAL LIMITED

Company number 05079573

Date	Type	Description	View / Download
06 Jul 2005	288a	New secretary appointed	(2 pages)
15 Jun 2005	288c	Director's particulars changed	(1 page)
03 May 2005	363s	Return made up to 22/03/05; full list of members	(8 pages)
02 Sep 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
29 Jul 2004	CERTNM	Company name changed breezerock LIMITED\certificate issued on 29/07/04	(2 pages)
01 Jul 2004	395	Particulars of mortgage/charge	(10 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Jun 2004	88(2)R	Ad 17/05/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
01 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288a	New secretary appointed;new director appointed	(3 pages)
22 Apr 2004	287	Registered office changed on 22/04/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Apr 2004	288a	New director appointed	(1 page)
22 Apr 2004	288b	Secretary resigned	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288a	New secretary appointed;new director appointed	(1 page)
22 Mar 2004	NEWINC	Incorporation	(17 pages)