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BREATHING BUILDINGS LIMITED

Company number 05676785

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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)
09 Feb 2010 CH01 Director's details changed for Dr Shaun David Fitzgerald on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Mr David Matthew Wilkinson on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Prof Andrew William Woods on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Justin Charles Maclennan Adams on 1 January 2010
12 Jan 2010 AD01 Registered office address changed from 82B High Street Sawston Cambs CB22 3HJ on 12 January 2010
05 Jan 2010 CERTNM Company name changed e-stack LTD\certificate issued on 05/01/10
  • RES15 ‐ Change company name resolution on 2009-12-22
05 Jan 2010 CONNOT Change of name notice
25 Nov 2009 AP01 Appointment of Mr David Matthew Wilkinson as a director
26 Sep 2009 288b Appointment terminated secretary paul whitmell
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 88(2) Ad 09/07/09\gbp si 78791@0.001=78.791\gbp ic 122.385/201.176\
30 Jul 2009 88(2) Ad 09/07/09\gbp si 22385@0.001=22.385\gbp ic 100/122.385\
30 Jul 2009 122 S-div
30 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2009 363a Return made up to 16/01/09; full list of members; amend
28 Jan 2009 MEM/ARTS Memorandum and Articles of Association
28 Jan 2009 123 Nc inc already adjusted 19/12/08
28 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 17/12/2008
28 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2009 363a Return made up to 16/01/09; full list of members
16 Jan 2009 288c Secretary's change of particulars / paul whitmell / 16/01/2009
23 Dec 2008 288a Director appointed justin adams