INDEPENDENT APPOINTMENTS (UK) LIMITED

Company number 01274948

Date	Type	Description	View / Download
21 Aug 2007	363a	Return made up to 13/08/07; full list of members	(2 pages)
16 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
19 Oct 2006	363a	Return made up to 13/08/06; full list of members	(3 pages)
19 Oct 2006	353	Location of register of members	(1 page)
28 Jun 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
24 Jan 2006	288c	Secretary's particulars changed	(1 page)
02 Sep 2005	363a	Return made up to 13/08/05; full list of members	(2 pages)
02 Sep 2005	353	Location of register of members	(1 page)
04 Apr 2005	AA	Accounts for a small company made up to 30 September 2004	(8 pages)
16 Dec 2004	AUD	Auditor's resignation	(2 pages)
20 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2004	288a	New secretary appointed	(2 pages)
04 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Nov 2004	288b	Secretary resigned	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
28 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
23 Sep 2004	363s	Return made up to 13/08/04; full list of members	(8 pages)
16 Sep 2004	288b	Director resigned	(1 page)
20 Aug 2004	MISC	ML28-mem & arts on incor file	(1 page)
20 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ £900 15/04/93
20 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div/scheme approved 15/04/93
20 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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