BANDWOOD LIMITED

Company number 05420025

Date	Type	Description	View / Download
19 Apr 2006	288b	Director resigned	(1 page)
05 Aug 2005	123	Nc inc already adjusted 27/06/05	(1 page)
27 Jul 2005	288b	Director resigned	(1 page)
27 Jul 2005	288b	Director resigned	(1 page)
27 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 76199999@.01=761999 £ ic 1/762000	(2 pages)
27 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/06/05
27 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2005	122	S-div 18/07/05	(2 pages)
27 Jul 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
20 Jul 2005	288a	New secretary appointed	(2 pages)
20 Jul 2005	288b	Secretary resigned	(1 page)
20 Jul 2005	287	Registered office changed on 20/07/05 from: 10 upper bank street london E14 5JJ	(1 page)
14 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2005	395	Particulars of mortgage/charge	(11 pages)
24 May 2005	288a	New director appointed	(3 pages)
24 May 2005	288a	New director appointed	(3 pages)
24 May 2005	288a	New director appointed	(3 pages)
11 Apr 2005	NEWINC	Incorporation	(25 pages)

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