BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED

Company number 05135962

Date	Type	Description	View / Download
02 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
28 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
25 Sep 2007	363a	Return made up to 24/05/07; full list of members	(9 pages)
12 Sep 2007	353	Location of register of members	(1 page)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
24 Jul 2007	288a	New secretary appointed	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP	(1 page)
28 Jul 2006	88(2)R	Ad 10/07/06--------- £ si 141@.5=70 £ ic 150/220	(2 pages)
28 Jul 2006	122	S-div 10/07/06	(1 page)
28 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Jun 2006	363a	Return made up to 24/05/06; full list of members	(3 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
24 Feb 2006	288a	New director appointed	(2 pages)
28 Nov 2005	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
12 Jul 2005	363a	Return made up to 24/05/05; full list of members	(3 pages)
06 May 2005	288a	New director appointed	(2 pages)
09 Mar 2005	288a	New director appointed	(3 pages)
09 Mar 2005	88(2)R	Ad 09/01/05--------- £ si 100@1=100 £ ic 50/150	(2 pages)
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	288a	New director appointed	(2 pages)
24 May 2004	NEWINC	Incorporation	(19 pages)