ACONITE TECHNOLOGY LIMITED

Company number 03929079

Date	Type	Description	View / Download
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2007	363a	Return made up to 18/02/07; full list of members	(6 pages)
06 Jun 2007	353	Location of register of members	(1 page)
26 Mar 2007	288a	New director appointed	(1 page)
05 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
15 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 27027@.01=270 £ ic 252155/252425	(1 page)
15 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 36757@.01=367 £ ic 251788/252155	(1 page)
15 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 207207@.01=2072 £ ic 249716/251788	(2 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2006	88(2)R	Ad 01/12/06--------- £ si 270991@.01=2709 £ ic 247007/249716	(3 pages)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 66 wigmore street, london, W1U 2SB	(1 page)
13 Sep 2006	288a	New director appointed	(2 pages)
31 May 2006	288a	New director appointed	(1 page)
22 May 2006	288b	Director resigned	(1 page)
17 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
22 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
13 Mar 2006	363a	Return made up to 18/02/06; full list of members	(6 pages)
09 Mar 2006	287	Registered office changed on 09/03/06 from: 66 wigmore street, london, W1U 2HQ	(1 page)
22 Dec 2005	244	Delivery ext'd 3 mth 31/03/05	(1 page)
16 Nov 2005	88(2)R	Ad 26/10/05--------- £ si 755167@.01=7551 £ ic 238975/246526	(2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(40 pages)