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Company number 05535510

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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)
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2006	363a	Return made up to 12/08/06; full list of members	View PDF Return made up to 12/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: mr salvage LLP 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS	View PDF Registered office changed on 15/08/06 from: mr salvage LLP 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS - link opens in a new window - 1 page (1 page)
29 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2005	287	Registered office changed on 05/10/05 from: somerset house 40-49 price street birmingham B4 6LZ	View PDF Registered office changed on 05/10/05 from: somerset house 40-49 price street birmingham B4 6LZ - link opens in a new window - 1 page (1 page)
12 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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