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INDIGO LIMITED

Company number 04192147

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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)
06 Jul 2007 MEM/ARTS Memorandum and Articles of Association
28 Jun 2007 CERTNM Company name changed hikso LIMITED\certificate issued on 28/06/07
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
18 Jun 2007 288b Secretary resigned
15 May 2007 287 Registered office changed on 15/05/07 from: unit 21 city business centre 6 brighton road horsham RH13 5BB
20 Apr 2007 363a Return made up to 02/04/07; full list of members
19 Apr 2007 288c Director's particulars changed
19 Apr 2007 288c Director's particulars changed
19 Apr 2007 288c Secretary's particulars changed;director's particulars changed
19 Apr 2007 288c Secretary's particulars changed;director's particulars changed
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
03 Jan 2007 88(2)R Ad 24/10/06--------- £ si 17@1=17 £ ic 354/371
10 Aug 2006 288a New director appointed
05 May 2006 363s Return made up to 02/04/06; change of members
28 Apr 2006 88(2)R Ad 31/01/06-30/03/06 £ si 112@1=112 £ ic 242/354
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Nov 2005 88(2)R Ad 04/10/05--------- £ si 42@1=42 £ ic 200/242
23 Nov 2005 88(2)R Ad 02/06/05--------- £ si 46@1=46 £ ic 154/200
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association