EX-FIS LIMITED

Company number 03041205

Date	Type	Description	View / Download
01 May 2008	287	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA	(1 page)
15 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
11 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
11 Jan 2008	88(2)R	Ad 27/12/07--------- £ si 1@1=1 £ ic 5882355/5882356	(2 pages)
11 Jan 2008	123	Nc inc already adjusted 27/12/07	(2 pages)
11 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
01 Apr 2007	288a	New director appointed	(2 pages)
22 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
22 Feb 2007	190	Location of debenture register	(1 page)
22 Feb 2007	287	Registered office changed on 22/02/07 from: 33 saint mary axe london EC3A 8AA	(1 page)
22 Feb 2007	353	Location of register of members	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
01 Jun 2006	AUD	Auditor's resignation	(1 page)
31 May 2006	AUD	Auditor's resignation	(1 page)
14 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
31 Jan 2006	AA	Full accounts made up to 31 December 2004	(10 pages)
16 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288a	New director appointed	(2 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 May 2005	AA	Full accounts made up to 31 December 2003	(10 pages)