BOND BRYAN ARCHITECTS (SOUTHERN) LIMITED

Company number 06261872

Date	Type	Description	View / Download
09 Jul 2008	288b	Appointment terminated director imco director LIMITED	(1 page)
24 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
15 Apr 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
07 Mar 2008	122	S-div	(1 page)
05 Mar 2008	288b	Appointment terminated director and secretary kevin grayson	(1 page)
05 Mar 2008	288b	Appointment terminated director john lee	(1 page)
05 Mar 2008	288a	Director appointed jeffrey james stibbons	(2 pages)
05 Mar 2008	288a	Director appointed stewart griffith sidney paine	(2 pages)
05 Mar 2008	288a	Director appointed greham james raynham	(2 pages)
05 Mar 2008	288a	Director appointed john peter bryan	(2 pages)
05 Mar 2008	288a	Director and secretary appointed stephen timothy buxton	(2 pages)
05 Mar 2008	88(2)	Ad 21/02/08\gbp si 94900@0.01=949\gbp ic 1/950\	(2 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 21/02/2008	(21 pages)
21 Jan 2008	CERTNM	Company name changed imco (182007) LIMITED\certificate issued on 21/01/08	(2 pages)
14 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	225	Accounting reference date shortened from 31/05/08 to 30/04/08	(1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: 21 queen street leeds west yorkshire LS1 2TW	(1 page)
14 Dec 2007	288b	Secretary resigned	(1 page)
29 May 2007	NEWINC	Incorporation	(18 pages)

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