FB RAPHAEL 2 LIMITED

Company number 05872066

Date	Type	Description	View / Download
30 Mar 2007	288a	New director appointed	(1 page)
30 Mar 2007	288b	Director resigned	(1 page)
30 Mar 2007	288b	Secretary resigned	(1 page)
22 Sep 2006	88(2)R	Ad 03/08/06--------- £ si 17000@1=17000 £ ic 49667/66667	(2 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: 33 uddens trading estate wimborne dorset BH21 7NL	(1 page)
08 Sep 2006	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
05 Sep 2006	287	Registered office changed on 05/09/06 from: 33 uddens trading estate wimborne dorset BH21 7NL	(1 page)
04 Sep 2006	88(2)O	Ad 28/07/06--------- £ si 49666@1	(2 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Aug 2006	395	Particulars of mortgage/charge	(15 pages)
16 Aug 2006	123	Nc inc already adjusted 28/07/06	(1 page)
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
16 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 49667@1=49667 £ ic 1/49668	(2 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
31 Jul 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
28 Jul 2006	CERTNM	Company name changed screenflip LIMITED\certificate issued on 28/07/06	(2 pages)
11 Jul 2006	NEWINC	Incorporation	(17 pages)