ASTUTE METRICS LIMITED

Company number 04243205

Date	Type	Description	View / Download
24 Mar 2004	288b	Secretary resigned	(1 page)
24 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	287	Registered office changed on 16/03/04 from: c/o arundale & co stowe house 1688 high street, knowle solihull west midlands B93 0LY	(1 page)
18 Feb 2004	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
22 Jul 2003	363s	Return made up to 28/06/03; full list of members	(7 pages)
04 May 2003	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
23 Jul 2002	363s	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 May 2002	287	Registered office changed on 27/05/02 from: stone house 1688 high street knowle west midlands B93 0CY	(1 page)
08 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Sep 2001	288a	New director appointed	(2 pages)
28 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2001	123	£ nc 100/1000 25/07/01	(1 page)
28 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2001	288b	Secretary resigned	(1 page)
14 Sep 2001	288b	Director resigned	(1 page)
14 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2001	287	Registered office changed on 14/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP	(1 page)
27 Jul 2001	CERTNM	Company name changed rainbowriver LIMITED\certificate issued on 27/07/01	(2 pages)
28 Jun 2001	NEWINC	Incorporation	(16 pages)