INDUSTRI-MATEMATIK, LIMITED

Company number 02779282

Date	Type	Description	View / Download
26 May 2006	288c	Director's particulars changed	(1 page)
26 May 2006	288a	New secretary appointed	(1 page)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Secretary resigned	(1 page)
31 Oct 2005	AA	Accounts made up to 31 December 2004	(16 pages)
19 Jul 2005	288b	Director resigned	(1 page)
24 Jan 2005	363s	Return made up to 03/01/05; full list of members 363(288) ‐ Director resigned	(8 pages)
24 Nov 2004	287	Registered office changed on 24/11/04 from: unit c sefton park bells hill stoke poges buckinghamshire SL2 4JS	(1 page)
02 Nov 2004	288a	New secretary appointed;new director appointed	(1 page)
10 Sep 2004	288a	New director appointed	(1 page)
26 Aug 2004	288b	Secretary resigned	(1 page)
26 Aug 2004	288a	New director appointed	(1 page)
29 Jun 2004	AA	Accounts made up to 31 December 2003	(15 pages)
03 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 2004	363s	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/01/04	(6 pages)
26 Nov 2003	287	Registered office changed on 26/11/03 from: the priory stomp road burnham buckinghamshire SL1 7LU	(1 page)
26 Nov 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
26 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	288a	New secretary appointed	(2 pages)
07 Nov 2003	288b	Secretary resigned	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
10 Jul 2003	AA	Accounts made up to 30 April 2003	(16 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 27/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document