SOLSTONE INTELLIGENT SOLUTIONS LIMITED

Company number 02980104

Date	Type	Description	View / Download
10 Nov 2006	288b	Director resigned	(1 page)
04 May 2006	363a	Return made up to 02/10/05; full list of members	(4 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: saint bartholomews lewins mead bristol BS1 2NH	(1 page)
19 Dec 2005	288b	Secretary resigned	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
06 Jul 2005	AA	Total exemption full accounts made up to 31 March 2005	(13 pages)
06 Jul 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
03 May 2005	288a	New director appointed	(2 pages)
20 Apr 2005	395	Particulars of mortgage/charge	(31 pages)
14 Apr 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
14 Apr 2005	88(2)R	Ad 22/03/05--------- £ si 279927@1=279927 £ ic 2600/282527	(2 pages)
14 Apr 2005	123	Nc inc already adjusted 22/03/05	(1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Feb 2005	288b	Director resigned	(1 page)
19 Oct 2004	363s	Return made up to 02/10/04; full list of members	(9 pages)
19 Oct 2004	363(287)	Registered office changed on 19/10/04
19 Oct 2004	363(353)	Location of register of members address changed
26 Aug 2004	CERTNM	Company name changed plus consultancy LTD\certificate issued on 26/08/04	(2 pages)
14 Jul 2004	288b	Secretary resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	287	Registered office changed on 05/07/04 from: 66 wigmore street london W1U 2HQ	(1 page)
05 Jul 2004	288a	New secretary appointed	(2 pages)
25 Jun 2004	288a	New director appointed	(2 pages)
25 Jun 2004	288b	Director resigned	(1 page)
09 Jun 2004	288a	New director appointed	(2 pages)

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