INDIGO TRADING COMPANY LIMITED

Company number 04347121

Date	Type	Description	View / Download
12 Dec 2007	287	Registered office changed on 12/12/07 from: 57B catherine place, westminster, london, SW1E 6DY	(1 page)
23 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
22 Jan 2007	363s	Return made up to 04/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/01/07	(7 pages)
07 Jul 2006	AA	Total exemption full accounts made up to 30 June 2005	(7 pages)
09 Feb 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)
11 May 2005	AA	Total exemption full accounts made up to 30 June 2004	(7 pages)
14 Jan 2005	363s	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2004	363s	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Nov 2003	AA	Total exemption full accounts made up to 30 June 2003	(7 pages)
19 May 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
27 Mar 2003	363s	Return made up to 04/01/03; full list of members	(7 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: senator house, 85 queen victoria street, london, EC4V 4JL	(1 page)
16 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 May 2002	CERTNM	Company name changed ever 1700 LIMITED\certificate issued on 23/05/02	(2 pages)
15 May 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
08 May 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
07 May 2002	88(2)R	Ad 19/04/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 May 2002	288a	New secretary appointed	(2 pages)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288b	Secretary resigned	(1 page)