PLOUGHSHARE INNOVATIONS LTD

Company number 04401901

Date	Type	Description	View / Download
30 Jan 2007	88(2)R	Ad 16/01/07--------- £ si 10000@1=10000 £ ic 1001/11001	(2 pages)
27 Jan 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
14 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	288a	New director appointed	(2 pages)
20 Apr 2006	363s	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Nov 2005	88(2)R	Ad 03/10/05--------- £ si 1000@1=1000 £ ic 1/1001	(3 pages)
27 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
09 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
21 Apr 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
19 Apr 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	353	Location of register of members	(1 page)
15 Apr 2005	287	Registered office changed on 15/04/05 from: 1 cato street, london, W1H 5HG	(1 page)
11 Apr 2005	363s	Return made up to 22/03/05; full list of members	(6 pages)
12 May 2004	AA	Accounts for a dormant company made up to 30 April 2004	(2 pages)
29 Mar 2004	363s	Return made up to 22/03/04; full list of members	(6 pages)
12 May 2003	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
28 Mar 2003	363s	Return made up to 22/03/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)