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BUILDONLINE GLOBAL LIMITED

Company number 05503824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2007 288a New director appointed
10 Jan 2007 AA Full accounts made up to 31 March 2006
10 Jan 2007 225 Accounting reference date shortened from 31/07/06 to 31/03/06
19 Dec 2006 287 Registered office changed on 19/12/06 from: 85 king street 2ND floor maidenhead berkshire SL6 1DU
25 Oct 2006 363s Return made up to 08/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2006 288a New director appointed
15 Sep 2006 288b Director resigned
15 Jun 2006 88(2)R Ad 12/05/06--------- £ si 9550000@.01=95500 £ ic 600/96100
15 Jun 2006 123 Nc inc already adjusted 12/05/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 288b Director resigned
19 Apr 2006 288b Director resigned
28 Feb 2006 288a New director appointed
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
21 Sep 2005 122 S-div 04/08/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div 04/08/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 SA Statement of affairs
01 Sep 2005 88(2)R Ad 04/08/05--------- £ si 59900@.01=599 £ ic 1/600
22 Aug 2005 288b Secretary resigned
22 Aug 2005 288a New director appointed