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INFOPRO DIGITAL LIMITED

Company number 04038503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2005 88(2)R Ad 14/04/05--------- £ si 12000@.01=120 £ ic 921911/922031
12 Apr 2005 88(2)R Ad 15/03/05--------- £ si 111000@.01=1110 £ ic 920801/921911
12 Apr 2005 88(2)R Ad 14/03/05--------- £ si 595400@.01=5954 £ ic 914847/920801
31 Mar 2005 88(2)R Ad 14/03/05--------- £ si 52000@.01=520 £ ic 914327/914847
11 Mar 2005 88(2)R Ad 01/03/05--------- £ si 33700@.01=337 £ ic 913990/914327
28 Jan 2005 88(2)R Ad 09/12/04--------- £ si 6000@.01=60 £ ic 913930/913990
04 Jan 2005 288c Director's particulars changed
22 Sep 2004 88(2)R Ad 06/09/04--------- £ si 49500@.01=495 £ ic 913435/913930
07 Sep 2004 363s Return made up to 18/07/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
22 Jun 2004 288a New director appointed
26 May 2004 88(2)R Ad 27/04/04--------- £ si 8300000@.01=83000 £ ic 830027/913027
11 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2004 88(2)R Ad 06/04/04--------- £ si 90000@.01=900 £ ic 829127/830027
18 Feb 2004 288b Director resigned
10 Dec 2003 88(2)R Ad 19/11/03--------- £ si 49500@.01=495 £ ic 828632/829127
19 Aug 2003 363s Return made up to 18/07/03; bulk list available separately
08 Aug 2003 88(2)R Ad 25/07/03--------- £ si 15000@.01=150 £ ic 828482/828632
01 Aug 2003 88(2)R Ad 01/07/03--------- £ si 15000@.01=150 £ ic 828332/828482
07 Jul 2003 88(2)R Ad 14/04/03--------- £ si 320700@.01=3207 £ ic 825125/828332
07 Jul 2003 88(2)R Ad 16/04/03--------- £ si 15000@.01=150 £ ic 824975/825125
06 Jun 2003 287 Registered office changed on 06/06/03 from: 39 earlham street, covent garden, london, WC2H 9LT
24 May 2003 288a New director appointed