CLOSEBOND LIMITED

Company number 05890184

Date	Type	Description	View / Download
26 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Sep 2007	88(2)R	Ad 12/09/07--------- £ si 4107@.0001 £ ic 1/1	(2 pages)
25 Sep 2007	122	S-div 12/09/07	(1 page)
25 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/09/07
25 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Sep 2007	395	Particulars of mortgage/charge	(10 pages)
22 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
14 Sep 2007	288a	New secretary appointed	(2 pages)
01 Aug 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
27 Jul 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
23 Jul 2007	288c	Secretary's particulars changed	(1 page)
27 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288a	New director appointed	(21 pages)
27 Apr 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	288a	New secretary appointed	(1 page)
26 Apr 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	288a	New secretary appointed	(2 pages)