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CONFABULATE LIMITED

Company number 05605939

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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)
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 88(2)R Ad 22/03/07--------- £ si 1502@.001=1 £ ic 3/4
19 Apr 2007 AA Total exemption full accounts made up to 31 October 2006
15 Mar 2007 88(2)R Ad 15/02/07--------- £ si 1000@.001=1 £ ic 2/3
02 Jan 2007 363a Return made up to 28/10/06; full list of members
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Secretary resigned;director resigned
01 Dec 2006 288b Director resigned
01 Dec 2006 288a New secretary appointed
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation and subdi 23/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 122 S-div 23/03/06
04 Apr 2006 287 Registered office changed on 04/04/06 from: 179 great portland street london W1W 5LS
15 Mar 2006 288a New director appointed
06 Mar 2006 88(2)R Ad 02/02/06--------- £ si 1@1=1 £ ic 1/2
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288b Director resigned
06 Mar 2006 288a New secretary appointed;new director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
28 Feb 2006 MEM/ARTS Memorandum and Articles of Association
09 Feb 2006 CERTNM Company name changed finlaw 508 LIMITED\certificate issued on 09/02/06
28 Oct 2005 NEWINC Incorporation