INFOTEAM GROUP LIMITED

Company number 03671636

Date	Type	Description	View / Download
22 Dec 2005	363a	Return made up to 20/11/05; full list of members	(2 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: unit 1 riverside way saint johns road uxbridge middlesex UB8 2YF	(1 page)
27 Sep 2005	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
06 Dec 2004	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
24 Nov 2004	363s	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	(5 pages)
21 Nov 2003	363s	Return made up to 20/11/03; full list of members	(7 pages)
15 Apr 2003	288b	Director resigned	(1 page)
04 Mar 2003	363s	Return made up to 20/11/02; full list of members	(7 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Feb 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	AUD	Auditor's resignation	(1 page)
19 Nov 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	AA	Accounts made up to 30 April 2002	(11 pages)
02 Oct 2002	288b	Director resigned	(1 page)
01 Jun 2002	288b	Director resigned	(1 page)
01 Jun 2002	288b	Director resigned	(1 page)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
23 May 2002	88(2)R	Ad 14/05/02--------- £ si 7913@1=7913 £ ic 1087/9000	(2 pages)
07 May 2002	288a	New director appointed	(2 pages)