ACTION INFORMATION MANAGEMENT LIMITED

Company number 01824960

Date	Type	Description	View / Download
28 Dec 2007	288b	Director resigned	(1 page)
28 Dec 2007	288b	Director resigned	(1 page)
08 Aug 2007	363s	Return made up to 13/07/07; no change of members	(8 pages)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jan 2007	288a	New director appointed	(2 pages)
29 Dec 2006	288b	Director resigned	(1 page)
29 Dec 2006	88(2)R	Ad 15/12/06--------- £ si 887500@1=887500 £ ic 112500/1000000	(2 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
29 Dec 2006	123	Nc inc already adjusted 15/12/06	(1 page)
15 Nov 2006	AUD	Auditor's resignation	(1 page)
11 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Jul 2006	363s	Return made up to 13/07/06; full list of members	(12 pages)
13 Jul 2006	363(288)	Director's particulars changed
13 Jul 2006	363(353)	Location of register of members address changed
27 Jun 2006	AA	Accounts for a medium company made up to 31 December 2005	(22 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 129 devizes road hilperton trowbridge wiltshire BA14 7SZ	(1 page)
08 Mar 2006	288a	New director appointed	(2 pages)
28 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)