INFOPLACE U.K. LIMITED

Company number 02838124

Date	Type	Description	View / Download
28 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
26 Sep 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
23 Aug 2006	363a	Return made up to 27/07/06; full list of members	(5 pages)
23 Aug 2006	288c	Secretary's particulars changed	(1 page)
06 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 5TH floor 5 old bailey london EC4M 7JX	(1 page)
31 Aug 2005	363a	Return made up to 27/07/05; full list of members	(5 pages)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
06 May 2005	395	Particulars of mortgage/charge	(7 pages)
30 Dec 2004	AUD	Auditor's resignation	(1 page)
20 Aug 2004	363s	Return made up to 27/07/04; full list of members	(10 pages)
17 Jun 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
10 Jun 2004	288c	Secretary's particulars changed	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ	(1 page)
03 Sep 2003	363s	Return made up to 27/07/03; full list of members	(10 pages)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
14 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
30 Aug 2002	363s	Return made up to 27/07/02; full list of members	(10 pages)
30 May 2002	288a	New secretary appointed	(1 page)
30 May 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Aug 2001	288c	Director's particulars changed	(1 page)
22 Aug 2001	363s	Return made up to 27/07/01; full list of members	(10 pages)
06 Aug 2001	288b	Director resigned	(1 page)