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OFFICE PROPERTIES BX LIMITED

Company number 05628635

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2008	363a	Return made up to 30/11/07; full list of members; amend	View PDF Return made up to 30/11/07; full list of members; amend - link opens in a new window - 9 pages (9 pages)
04 Feb 2008	88(2)O	Ad 21/12/05--------- £ si 9375000@.01	View PDF Ad 21/12/05--------- £ si 9375000@.01 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	88(2)O	Ad 21/12/05--------- £ si 9375000@.01	View PDF Ad 21/12/05--------- £ si 9375000@.01 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
13 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
20 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 57 pages (57 pages)
14 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2006	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 54 pages (54 pages)
06 Jul 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 21 pages (21 pages)
06 Jul 2006	88(2)R	Ad 21/12/05--------- £ si 350000@.0001=35 £ ic 87500/87535	View PDF Ad 21/12/05--------- £ si 350000@.0001=35 £ ic 87500/87535 - link opens in a new window - 3 pages (3 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Issuing shares 15/12/05
09 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 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 - 69 pages (69 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Issuing shares 14/12/05
09 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 76 pages (76 pages)

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OFFICE PROPERTIES BX LIMITED

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