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Company number 05342261

Date	Type	Description	View / Download
25 May 2006	363s	Return made up to 25/01/06; full list of members 363(287) ‐ Registered office changed on 25/05/06	(7 pages)
28 Apr 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
16 Feb 2006	288a	New secretary appointed	(3 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR	(1 page)
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	288a	New director appointed	(2 pages)
21 Nov 2005	88(2)R	Ad 13/08/05--------- £ si 125000@.01=1250 £ ic 5162/6412	(2 pages)
21 Nov 2005	88(2)R	Ad 11/08/05--------- £ si 87500@.01=875 £ ic 4287/5162	(2 pages)
21 Nov 2005	88(2)R	Ad 10/08/05--------- £ si 428650@.01=4286 £ ic 1/4287	(2 pages)
19 Nov 2005	395	Particulars of mortgage/charge	(6 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	123	Nc inc already adjusted 10/08/05	(1 page)
20 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div dirs entitled 10/08/05
20 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Oct 2005	122	S-div 10/08/05	(1 page)
03 Oct 2005	288a	New director appointed	(2 pages)
25 Jan 2005	NEWINC	Incorporation	(13 pages)