POSITIVE GROUP (UK) LIMITED

Company number 06494188

Date	Type	Description	View / Download
08 Feb 2010	CH01	Director's details changed for Calum Parodi on 1 November 2009	(2 pages)
06 Oct 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 April 2009	(1 page)
05 Feb 2009	363a	Return made up to 05/02/09; full list of members	(5 pages)
28 Apr 2008	SA	Statement of affairs	(16 pages)
28 Apr 2008	88(2)	Ad 04/04/08\gbp si 4000@1=4000\gbp ic 6000/10000\	(2 pages)
25 Apr 2008	288a	Director and secretary appointed leslie vincent parodi	(2 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
18 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Apr 2008	288a	Director appointed calum parodi	(1 page)
16 Apr 2008	288a	Director appointed joanna lucie jones	(2 pages)
16 Apr 2008	88(2)	Ad 31/03/08\gbp si 5999@1=5999\gbp ic 1/6000\	(2 pages)
16 Apr 2008	123	Gbp nc 10000/19000\31/03/08	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 2008	288b	Appointment terminated secretary abc company secretaries LIMITED	(1 page)
31 Mar 2008	288a	Director appointed mr milan parodi	(1 page)
31 Mar 2008	287	Registered office changed on 31/03/2008 from 8 kings road clifton bristol BS8 4AB	(1 page)
31 Mar 2008	288b	Appointment terminated director professional formations LTD	(1 page)
31 Mar 2008	225	Curr ext from 28/02/2009 to 31/03/2009	(1 page)
05 Feb 2008	NEWINC	Incorporation	(7 pages)

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