BLAXMILL (TWENTY-FIVE) LIMITED

Company number 05279003

Date	Type	Description	View / Download
28 Nov 2005	288b	Director resigned	(1 page)
02 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 11/07/05	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Secretary resigned	(1 page)
08 Aug 2005	287	Registered office changed on 08/08/05 from: the reuters building south colonnade canary wharf london E14 5EP	(1 page)
08 Aug 2005	288a	New director appointed	(4 pages)
08 Aug 2005	288a	New director appointed	(5 pages)
08 Aug 2005	288a	New secretary appointed;new director appointed	(5 pages)
08 Aug 2005	288a	New director appointed	(5 pages)
18 Jul 2005	287	Registered office changed on 18/07/05 from: 85 fleet street london EC4P 4AJ	(1 page)
22 Jun 2005	88(2)R	Ad 25/11/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
01 Apr 2005	288a	New secretary appointed	(2 pages)
21 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	288a	New secretary appointed	(2 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:amend con res date 16/12/04	(2 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Dec 2004	123	Nc inc already adjusted 24/11/04	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Necessary filings 24/11/04
30 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)