588 LTD

Company number 05186198

Date	Type	Description	View / Download
12 May 2008	88(2)	Ad 30/04/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
12 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
25 Feb 2008	363a	Return made up to 21/07/07; full list of members	(4 pages)
20 Aug 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
10 May 2007	287	Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR	(1 page)
28 Feb 2007	363a	Return made up to 21/07/06; full list of members	(2 pages)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288c	Director's particulars changed	(1 page)
06 Jul 2006	288b	Secretary resigned	(1 page)
06 Jul 2006	288a	New secretary appointed	(2 pages)
21 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
21 Sep 2005	363a	Return made up to 21/07/05; full list of members	(3 pages)
21 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Mar 2005	225	Accounting reference date shortened from 31/07/05 to 31/03/05	(1 page)
09 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
19 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2004	288b	Secretary resigned	(1 page)