SAGE & GREY LIMITED

Company number 05158447

Date	Type	Description	View / Download
21 Aug 2006	287	Registered office changed on 21/08/06 from: salisbury house station road cambridge cambridgeshire CB1 2LA	(1 page)
21 Aug 2006	288a	New secretary appointed	(1 page)
21 Aug 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	AA	Accounts for a dormant company made up to 28 February 2006	(5 pages)
18 Aug 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
28 Jul 2006	288c	Director's particulars changed	(1 page)
21 Dec 2005	AA	Accounts for a dormant company made up to 28 February 2005	(5 pages)
28 Nov 2005	88(2)R	Ad 08/11/05--------- £ si 200@1=200 £ ic 1/201	(2 pages)
12 Sep 2005	288a	New director appointed	(2 pages)
01 Sep 2005	363a	Return made up to 21/06/05; full list of members	(2 pages)
01 Sep 2005	288a	New director appointed	(1 page)
26 Apr 2005	225	Accounting reference date shortened from 30/06/05 to 28/02/05	(1 page)
14 Sep 2004	123	Nc inc already adjusted 26/08/04	(1 page)
09 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
07 Sep 2004	287	Registered office changed on 07/09/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Sep 2004	288a	New secretary appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	CERTNM	Company name changed boardbutton LIMITED\certificate issued on 06/09/04	(3 pages)
01 Sep 2004	122	S-div 23/08/04	(2 pages)
01 Sep 2004	123	Nc inc already adjusted 23/08/04	(2 pages)