BUSHBOARD HOLDINGS LIMITED

Company number 05269850

Date	Type	Description	View / Download
28 Oct 2008	363a	Return made up to 26/10/08; full list of members	(6 pages)
23 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
26 Feb 2008	AA	Group of companies' accounts made up to 1 November 2007	(31 pages)
26 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
26 Oct 2007	363a	Return made up to 26/10/07; full list of members	(4 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
31 Jul 2007	AA	Group of companies' accounts made up to 1 November 2006	(32 pages)
04 Jun 2007	288b	Director resigned	(1 page)
01 Feb 2007	363a	Return made up to 26/10/06; full list of members	(4 pages)
29 Nov 2006	288c	Director's particulars changed	(1 page)
24 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 30/10/06	(2 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 30/10/06
16 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 01/11/06	(1 page)
07 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
16 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
23 Nov 2005	363a	Return made up to 26/10/05; full list of members	(5 pages)
23 Nov 2005	288c	Director's particulars changed	(1 page)
09 Jul 2005	288b	Secretary resigned	(1 page)
09 Jul 2005	288a	New secretary appointed	(2 pages)