INDIGO LIMITED

Company number 04192147

Date	Type	Description	View / Download
13 Jan 2010	CH03	Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Aug 2009	288b	Appointment terminated director mark davis	(1 page)
29 Apr 2009	363a	Return made up to 02/04/09; full list of members	(5 pages)
14 Apr 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
17 Feb 2009	AA	Full accounts made up to 23 February 2008	(14 pages)
08 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 28/02/2008	(1 page)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Jun 2008	288b	Appointment terminated director jonathan lloyd	(1 page)
05 Jun 2008	288b	Appointment terminated director john foster	(1 page)
05 Jun 2008	288b	Appointment terminated director andrew higginson	(1 page)
05 Jun 2008	288b	Appointment terminated director lucy neville rolfe	(1 page)
05 Jun 2008	288b	Appointment terminated secretary helen o'keefe	(1 page)
05 Jun 2008	288a	Director appointed paul alick smith	(4 pages)
05 Jun 2008	288a	Director and secretary appointed lucian frank erich pollington	(3 pages)
05 Jun 2008	288a	Director appointed jonathan alexander evans	(2 pages)
03 Jun 2008	88(2)	Ad 21/05/08\gbp si 6050@0.1=605\gbp ic 325/930\	(2 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from tesco house delamare road cheshunt hertfordshire EN8 9SL	(1 page)
03 Jun 2008	225	Accounting reference date shortened from 28/02/2008 to 31/12/2007	(1 page)
22 May 2008	122	S-div	(1 page)
22 May 2008	123	Nc inc already adjusted 13/05/08	(2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10 ord shrs @ 10P each 13/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(22 pages)
21 May 2008	CERTNM	Company name changed tesco property market LIMITED\certificate issued on 21/05/08	(10 pages)
09 Apr 2008	363a	Return made up to 02/04/08; full list of members	(5 pages)
22 Dec 2007	AA	Full accounts made up to 24 February 2007	(13 pages)