APRIL NUMBER 1 LIMITED

Company number 06474505

Date	Type	Description	View / Download
23 Apr 2008	SA	Statement of affairs	(85 pages)
23 Apr 2008	88(2)	Ad 04/04/08\gbp si 2@1=2\gbp ic 2881823/2881825\	(2 pages)
23 Apr 2008	88(2)	Ad 04/04/08\gbp si 2881822@1=2881822\gbp ic 1/2881823\	(2 pages)
23 Apr 2008	123	Nc inc already adjusted 04/04/08	(2 pages)
23 Apr 2008	288a	Director appointed michael john rice	(2 pages)
23 Apr 2008	288a	Director appointed mark richard smith	(2 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(29 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from b p e solicitors, first floor st james house, st james square cheltenham gloucestershire GL50 3PR	(1 page)
17 Apr 2008	288a	Director appointed bryan vaniman	(2 pages)
17 Apr 2008	288a	Director and secretary appointed nicholas david evans	(2 pages)
17 Apr 2008	288a	Director appointed gavyn davies	(3 pages)
16 Apr 2008	288b	Appointment terminated secretary bpe secretaries LIMITED	(1 page)
16 Apr 2008	288b	Appointment terminated director margaret garnett	(1 page)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
20 Mar 2008	CERTNM	Company name changed bcomp 349 LIMITED\certificate issued on 25/03/08	(2 pages)
16 Jan 2008	NEWINC	Incorporation	(20 pages)