- Company Overview for TOTAL BUSINESS INNOVATION LIMITED (05156598)
- Filing history for TOTAL BUSINESS INNOVATION LIMITED (05156598)
- People for TOTAL BUSINESS INNOVATION LIMITED (05156598)
- More for TOTAL BUSINESS INNOVATION LIMITED (05156598)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jan 2006 | 88(2)R | Ad 01/10/04--------- £ si 80@1 | |
17 Jan 2006 | 88(2)R | Ad 30/07/04--------- £ si 19@1 | |
31 Oct 2005 | 288a | New secretary appointed | |
31 Oct 2005 | 288b | Secretary resigned | |
21 Oct 2005 | 287 | Registered office changed on 21/10/05 from: 8-9 college place london road southampton hampshire SO15 2FF | |
06 Sep 2005 | 363a | Return made up to 17/06/05; full list of members | |
17 May 2005 | RESOLUTIONS |
Resolutions
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27 Apr 2005 | 225 | Accounting reference date extended from 30/06/05 to 30/09/05 | |
18 Oct 2004 | 288a | New director appointed | |
18 Oct 2004 | 288a | New director appointed | |
18 Oct 2004 | 288a | New director appointed | |
18 Oct 2004 | 288a | New director appointed | |
17 Aug 2004 | 288b | Director resigned | |
17 Aug 2004 | 288b | Secretary resigned | |
17 Aug 2004 | 288a | New secretary appointed | |
17 Aug 2004 | 288a | New director appointed | |
12 Jul 2004 | MEM/ARTS | Memorandum and Articles of Association | |
05 Jul 2004 | CERTNM | Company name changed wgs (shelf) LIMITED\certificate issued on 05/07/04 | |
17 Jun 2004 | NEWINC | Incorporation |