LAS BODEGAS LIMITED

Company number 05172606

Date	Type	Description	View / Download
06 Jan 2006	225	Accounting reference date extended from 31/07/05 to 31/10/05	(1 page)
10 Aug 2005	363s	Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Apr 2005	287	Registered office changed on 29/04/05 from: 2 lambourn way lordswood chatham kent ME5 8PU	(1 page)
08 Nov 2004	123	Nc inc already adjusted 26/10/04	(1 page)
08 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/10/04
08 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2004	288c	Director's particulars changed	(1 page)
17 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	287	Registered office changed on 12/08/04 from: 376 euston road london greater london NW1 3BL	(1 page)
12 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
07 Jul 2004	NEWINC	Incorporation	(15 pages)

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