PASSIVE INVESTMENTS LIMITED

Company number 05455994

Date	Type	Description	View / Download
03 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)
29 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
16 Nov 2007	395	Particulars of mortgage/charge	(9 pages)
30 Aug 2007	288a	New director appointed	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
29 May 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: 52 richmond road worthing west sussex BN11 1PR	(1 page)
23 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
12 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	363a	Return made up to 18/05/06; full list of members	(4 pages)
22 Feb 2006	288a	New secretary appointed	(2 pages)
22 Feb 2006	288b	Secretary resigned	(1 page)
22 Feb 2006	288b	Director resigned	(1 page)
08 Aug 2005	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
27 Jun 2005	88(2)R	Ad 18/05/05--------- £ si 99@1=99 £ ic 1/100	(3 pages)
08 Jun 2005	CERTNM	Company name changed passive investment LIMITED\certificate issued on 08/06/05	(2 pages)
19 May 2005	288b	Secretary resigned	(1 page)
18 May 2005	NEWINC	Incorporation	(17 pages)