TESTBANK HOLDINGS LIMITED

Company number 05403580

Date	Type	Description	View / Download
19 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
10 Jan 2007	363s	Return made up to 31/12/06; full list of members	(9 pages)
31 Mar 2006	363s	Return made up to 24/03/06; full list of members	(9 pages)
07 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
09 Nov 2005	88(2)R	Ad 13/10/05--------- £ si 10000@1=10000 £ ic 190000/200000	(2 pages)
09 Nov 2005	88(2)R	Ad 03/10/05--------- £ si 10000@1=10000 £ ic 180000/190000	(2 pages)
09 Nov 2005	88(2)R	Ad 30/06/05--------- £ si 10000@1=10000 £ ic 170000/180000	(2 pages)
25 Jul 2005	288c	Secretary's particulars changed	(1 page)
28 Jun 2005	88(2)R	Ad 09/06/05--------- £ si 169999@1=169999 £ ic 1/170000	(3 pages)
28 Jun 2005	123	Nc inc already adjusted 09/06/05	(1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Jun 2005	288b	Secretary resigned	(1 page)
02 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	288a	New secretary appointed	(2 pages)
02 Jun 2005	287	Registered office changed on 02/06/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
02 Jun 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
19 May 2005	CERTNM	Company name changed shoo 150 LIMITED\certificate issued on 19/05/05	(2 pages)
24 Mar 2005	NEWINC	Incorporation	(19 pages)