Backbone Furniture Limited

Company Name	Backbone Furniture Limited
Company Status	Dissolved
Company Number	04508073
Category	Private Limited Company
Incorporation Date	9 August 2002(21 years, 8 months ago)
Dissolution Date	16 September 2020 (3 years, 7 months ago)
Previous Name	Backbone Furniture Consultants Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Closed
Appointed	30 December 2004(2 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 16 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2013(10 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 16 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2013(11 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Steven William Bates
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Group Design Director
Correspondence Address	Lords Spring Farmhouse Bitchet Green Sevenoaks Kent TN15 0NA

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	Andrew Bradley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Finance Director
Correspondence Address	40 Eland Road London SW11 5JY

Director Name	Mr Stephen Elliott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Napier Avenue Parsons Green London SW6 3PS

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr Paul Desmond George Newton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 year, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	Richard John Sanderson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 year, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 November 2009)
Role	Company Director
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	Timothy Geoffrey Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 year, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 December 2013)
Role	Company Director
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	03 June 2005(2 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Paul Brazier
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(11 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 01 September 2017)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	Mr Neil Skelding
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(11 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 01 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	Mr Christopher Stephen Booth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Newman Street London W1T 3EW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	morgansindall.com
Email address	[email protected]
Telephone	01788 534500
Telephone region	Rugby

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

500k at £1	Morgan Sindall Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 November 2003	Delivered on: 19 November 2003 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
3 December 2002	Delivered on: 5 December 2002 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

4 November 2003

Delivered on: 19 November 2003
Satisfied on: 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied

3 December 2002

Delivered on: 5 December 2002
Satisfied on: 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied

Filing History

16 September 2020	Final Gazette dissolved following liquidation (1 page)
16 June 2020	Return of final meeting in a members' voluntary winding up (13 pages)
23 October 2019	Register inspection address has been changed to Kent House 14-17 Market Place London W1W 8AJ (2 pages)
21 October 2019	Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 21 October 2019 (2 pages)
18 October 2019	Declaration of solvency (5 pages)
18 October 2019	Appointment of a voluntary liquidator (3 pages)
18 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-07 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
4 September 2017	Termination of appointment of Paul Brazier as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Neil Skelding as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Christopher Stephen Booth as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Paul Brazier as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Christopher Stephen Booth as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Neil Skelding as a director on 1 September 2017 (1 page)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 500,000 (8 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 500,000 (8 pages)
31 March 2016	Director's details changed for Mr Christopher Stephen Booth on 28 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Christopher Stephen Booth on 28 March 2016 (2 pages)
6 November 2015	Director's details changed for Neil Skelding on 5 November 2015 (2 pages)
6 November 2015	Director's details changed for Neil Skelding on 5 November 2015 (2 pages)
6 November 2015	Director's details changed for Neil Skelding on 5 November 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 500,000 (8 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 500,000 (8 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 500,000 (8 pages)
21 July 2015	Memorandum and Articles of Association (33 pages)
21 July 2015	Statement of company's objects (2 pages)
21 July 2015	Statement of company's objects (2 pages)
21 July 2015	Memorandum and Articles of Association (33 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 500,000 (7 pages)
22 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 500,000 (7 pages)
22 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 500,000 (7 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
3 June 2014	Director's details changed for Mr Christopher Stephen Booth on 1 November 2013 (2 pages)
3 June 2014	Director's details changed for Mr Christopher Stephen Booth on 1 November 2013 (2 pages)
3 June 2014	Director's details changed for Mr Christopher Stephen Booth on 1 November 2013 (2 pages)
10 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
10 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
10 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
10 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
20 December 2013	Termination of appointment of Timothy Smith as a director (1 page)
20 December 2013	Termination of appointment of Timothy Smith as a director (1 page)
22 October 2013	Appointment of Mr Christopher Stephen Booth as a director (2 pages)
22 October 2013	Appointment of Mr Christopher Stephen Booth as a director (2 pages)
15 October 2013	Termination of appointment of Stephen Elliott as a director (1 page)
15 October 2013	Termination of appointment of Stephen Elliott as a director (1 page)
11 September 2013	Appointment of Neil Skelding as a director (2 pages)
11 September 2013	Appointment of Neil Skelding as a director (2 pages)
11 September 2013	Appointment of Mr Paul Brazier as a director (2 pages)
11 September 2013	Appointment of Mr Paul Brazier as a director (2 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 500,000 (7 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 500,000 (7 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 500,000 (7 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Appointment of Stephen Paul Crummett as a director (2 pages)
5 March 2013	Appointment of Stephen Paul Crummett as a director (2 pages)
4 March 2013	Accounts made up to 31 December 2012 (11 pages)
4 March 2013	Accounts made up to 31 December 2012 (11 pages)
3 January 2013	Termination of appointment of Paul Newton as a director (1 page)
3 January 2013	Termination of appointment of Paul Newton as a director (1 page)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
1 March 2012	Accounts made up to 31 December 2011 (12 pages)
1 March 2012	Accounts made up to 31 December 2011 (12 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
14 July 2011	Director's details changed for Stephen Elliott on 8 July 2011 (2 pages)
14 July 2011	Director's details changed for Stephen Elliott on 8 July 2011 (2 pages)
14 July 2011	Director's details changed for Stephen Elliott on 8 July 2011 (2 pages)
19 April 2011	Director's details changed for Stephen Elliott on 1 August 2009 (1 page)
19 April 2011	Director's details changed for Stephen Elliott on 1 August 2009 (1 page)
19 April 2011	Director's details changed for Stephen Elliott on 1 August 2009 (1 page)
25 February 2011	Accounts made up to 31 December 2010 (18 pages)
25 February 2011	Accounts made up to 31 December 2010 (18 pages)
21 February 2011	Termination of appointment of Richard Sanderson as a director (1 page)
21 February 2011	Termination of appointment of Richard Sanderson as a director (1 page)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
25 February 2010	Accounts made up to 31 December 2009 (18 pages)
25 February 2010	Accounts made up to 31 December 2009 (18 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for Richard John Sanderson on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for {officer_name} (1 page)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Secretary's details changed (1 page)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Secretary's details changed (1 page)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Richard John Sanderson on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Richard John Sanderson on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Stephen Elliott on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Stephen Elliott on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Stephen Elliott on 1 October 2009 (2 pages)
19 August 2009	Return made up to 09/08/09; full list of members (5 pages)
19 August 2009	Return made up to 09/08/09; full list of members (5 pages)
2 March 2009	Accounts made up to 31 December 2008 (18 pages)
2 March 2009	Accounts made up to 31 December 2008 (18 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 August 2008	Return made up to 09/08/08; full list of members (5 pages)
12 August 2008	Return made up to 09/08/08; full list of members (5 pages)
4 March 2008	Accounts made up to 31 December 2007 (18 pages)
4 March 2008	Accounts made up to 31 December 2007 (18 pages)
17 August 2007	Return made up to 09/08/07; full list of members (3 pages)
17 August 2007	Return made up to 09/08/07; full list of members (3 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 77 newman street london W1T 3EW (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 77 newman street london W1T 3EW (1 page)
1 April 2007	Accounts made up to 31 December 2006 (17 pages)
1 April 2007	Accounts made up to 31 December 2006 (17 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
22 August 2006	Return made up to 09/08/06; full list of members (9 pages)
22 August 2006	Return made up to 09/08/06; full list of members (9 pages)
13 March 2006	Accounts made up to 31 December 2005 (17 pages)
13 March 2006	Accounts made up to 31 December 2005 (17 pages)
3 October 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
3 October 2005	New secretary appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Director resigned (1 page)
25 February 2005	Accounts made up to 31 December 2004 (17 pages)
25 February 2005	Accounts made up to 31 December 2004 (17 pages)
23 August 2004	Return made up to 09/08/04; full list of members (10 pages)
23 August 2004	Return made up to 09/08/04; full list of members (10 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	New director appointed (3 pages)
6 May 2004	New director appointed (3 pages)
6 May 2004	New director appointed (3 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (3 pages)
6 April 2004	New director appointed (3 pages)
27 February 2004	Accounts made up to 31 December 2003 (13 pages)
27 February 2004	Accounts made up to 31 December 2003 (13 pages)
26 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2004	Nc inc already adjusted 19/12/03 (1 page)
26 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2004	Nc inc already adjusted 19/12/03 (1 page)
26 January 2004	Ad 19/12/03--------- £ si 499900@1=499900 £ ic 1/499901 (2 pages)
26 January 2004	Ad 19/12/03--------- Â£ si 499900@1=499900 Â£ ic 1/499901 (2 pages)
19 November 2003	Particulars of mortgage/charge (6 pages)
19 November 2003	Particulars of mortgage/charge (6 pages)
22 August 2003	Return made up to 09/08/03; full list of members (8 pages)
22 August 2003	Return made up to 09/08/03; full list of members (8 pages)
21 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
21 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
5 December 2002	Particulars of mortgage/charge (6 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
22 October 2002	Company name changed backbone furniture consultants l imited\certificate issued on 22/10/02 (2 pages)
22 October 2002	Company name changed backbone furniture consultants l imited\certificate issued on 22/10/02 (2 pages)
5 September 2002	New director appointed (3 pages)
5 September 2002	New director appointed (3 pages)
9 August 2002	Incorporation (17 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Incorporation (17 pages)
9 August 2002	Secretary resigned (1 page)