INDIGO PLANNING LIMITED

Company number 02078863

Date	Type	Description	View / Download
25 Jun 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 12/01/07
12 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Jan 2007	122	S-div 12/01/07	(1 page)
03 Jan 2007	AA	Accounts for a small company made up to 31 May 2006	(7 pages)
13 Dec 2006	288b	Secretary resigned	(1 page)
13 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2006	288a	New secretary appointed	(2 pages)
06 Oct 2006	287	Registered office changed on 06/10/06 from: queens house 2 holly road twickenham middlesex TW1 4EG	(1 page)
03 Jul 2006	363s	Return made up to 03/06/06; full list of members	(11 pages)
07 Mar 2006	288a	New director appointed	(1 page)
12 Dec 2005	AA	Accounts for a small company made up to 31 May 2005	(7 pages)
16 Jun 2005	363s	Return made up to 03/06/05; full list of members	(9 pages)
26 Apr 2005	88(2)R	Ad 24/03/05--------- £ si 1419@1=1419 £ ic 29512/30931	(2 pages)
28 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	AA	Accounts for a small company made up to 31 May 2004	(8 pages)
15 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
01 Jul 2004	CERTNM	Company name changed gma planning LIMITED\certificate issued on 01/07/04	(2 pages)
15 Jun 2004	363s	Return made up to 03/06/04; full list of members	(9 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
08 Dec 2003	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
26 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
26 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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