LINTEUM (UTTLESFORD) LIMITED

Company number 04301228

Date	Type	Description	View / Download
18 Apr 2008	288b	Appointment terminated director james mills webb	(1 page)
18 Apr 2008	288a	Director appointed wim blaasse	(3 pages)
18 Apr 2008	288a	Secretary appointed ipfi financial LIMITED	(2 pages)
18 Apr 2008	288a	Director appointed engel johan roelof koolhaas	(3 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from 39-40 calthorpe road edgbaston birmingham B15 1TS	(1 page)
25 Feb 2008	288b	Appointment terminated director john jones	(1 page)
25 Feb 2008	288a	Director appointed danoptra director I LIMITED	(2 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
10 Oct 2007	363a	Return made up to 09/10/07; full list of members	(3 pages)
19 Jun 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288b	Director resigned	(1 page)
01 Nov 2006	363a	Return made up to 09/10/06; full list of members	(3 pages)
08 Mar 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
19 Oct 2005	363a	Return made up to 09/10/05; full list of members	(3 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Issue 49999 shares @£1 30/05/02
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Apr 2005	123	£ nc 100/100000 30/05/02	(1 page)
01 Apr 2005	88(2)R	Ad 30/05/02--------- £ si 49999@1	(2 pages)
03 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
04 Nov 2004	363s	Return made up to 09/10/04; full list of members	(8 pages)
18 Mar 2004	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
28 Oct 2003	363s	Return made up to 09/10/03; full list of members	(8 pages)