PRIVATE AND CONFIDENTIAL RECORDS LIMITED

Company number 05266656

Date	Type	Description	View / Download
14 Nov 2005	287	Registered office changed on 14/11/05 from: 22 bailey close maidenhead berkshire SL6 7YN	(1 page)
27 Jun 2005	123	Nc inc already adjusted 03/06/05	(1 page)
27 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: 33/35 bell street reigate surrey RH2 7AW	(1 page)
19 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2005	288b	Director resigned	(1 page)
10 Dec 2004	225	Accounting reference date shortened from 31/10/05 to 31/03/05	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288b	Secretary resigned	(1 page)
21 Oct 2004	NEWINC	Incorporation	(14 pages)