LIMITEDSPACE SOLUTIONS LIMITED

Company number 05417917

Date	Type	Description	View / Download
13 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
16 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Feb 2006	288b	Director resigned	(1 page)
02 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
11 Nov 2005	288c	Director's particulars changed	(1 page)
11 Nov 2005	287	Registered office changed on 11/11/05 from: third floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
16 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	123	Nc inc already adjusted 28/04/05	(2 pages)
14 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 100000 ord s 08/04/05	(1 page)
14 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2005	88(2)R	Ad 08/04/05--------- £ si 800@.01=8 £ ic 2/10	(2 pages)
14 Jun 2005	288a	New secretary appointed	(2 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	288a	New director appointed	(3 pages)
14 Jun 2005	288a	New director appointed	(3 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: 1ST floor 135 notting hill gate london W11 3LB	(1 page)
01 Jun 2005	CERTNM	Company name changed pepperghost LIMITED\certificate issued on 01/06/05	(2 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX	(1 page)