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INDICATER LTD

Company number 04061283

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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)
01 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
09 Apr 2009 88(3) Particulars of contract relating to shares
09 Apr 2009 88(2) Ad 31/12/08\gbp si 8000@1=8000\gbp ic 167992/175992\
09 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2008 363a Return made up to 29/08/08; full list of members
21 Nov 2008 288c Director's change of particulars / david west / 21/11/2008
31 Jan 2008 AA Total exemption full accounts made up to 31 August 2007
16 Oct 2007 363a Return made up to 29/08/07; full list of members
04 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
31 Jan 2007 288a New director appointed
31 Jan 2007 288b Director resigned
15 Jan 2007 363s Return made up to 29/08/06; full list of members
11 Jan 2007 88(3) Particulars of contract relating to shares
11 Jan 2007 88(2)R Ad 15/09/06--------- £ si 43790@1=43790 £ ic 116800/160590
11 Jan 2007 88(2)R Ad 30/09/06--------- £ si 16000@1=16000 £ ic 100800/116800
05 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
25 Apr 2006 287 Registered office changed on 25/04/06 from: graffix house newtown road park henley on thames oxfordshire RG9 1HG
17 Nov 2005 363s Return made up to 29/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2004 AA Total exemption full accounts made up to 31 August 2004
30 Oct 2004 363s Return made up to 29/08/04; no change of members
24 Sep 2004 288a New director appointed
02 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
29 Apr 2004 288a New secretary appointed
29 Apr 2004 288b Secretary resigned;director resigned
30 Oct 2003 363s Return made up to 29/08/03; full list of members
  • 363(288) ‐ Director's particulars changed