GROUP POSITIVE LIMITED

Company number 07077192

Date	Type	Description	View / Download
24 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Jan 2011	SH03	Purchase of own shares.	(3 pages)
20 Jan 2011	CERTNM	Company name changed the birdman group LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2010-12-10	(2 pages)
20 Jan 2011	CONNOT	Change of name notice	(2 pages)
05 Jan 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(7 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 107,000,000	(4 pages)
24 Dec 2009	AP01	Appointment of Matthew Hooper as a director	(2 pages)
21 Dec 2009	AP01	Appointment of Julian Andrew Reiter as a director	(3 pages)
21 Dec 2009	AP01	Appointment of Nicholas Ross Carter as a director	(3 pages)
21 Dec 2009	AP01	Appointment of Timothy James Miller as a director	(3 pages)
17 Dec 2009	CERTNM	Company name changed stevton (no.458) LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-16	(4 pages)
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
16 Dec 2009	AD01	Registered office address changed from the Billings Walnut Tree Close Guildford Surrey GU1 4YD on 16 December 2009	(2 pages)
16 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
16 Dec 2009	TM01	Termination of appointment of Richard Baxter as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Keith Syson as a director	(1 page)
16 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-09	(1 page)
16 Dec 2009	CONNOT	Change of name notice	(2 pages)
16 Nov 2009	NEWINC	Incorporation	(46 pages)