AUTOBINTELLIGENT LIMITED

Company number 04592526

Date	Type	Description	View / Download
05 Nov 2006	AA	Accounts made up to 31 December 2005	(6 pages)
26 Oct 2006	288c	Secretary's particulars changed	(1 page)
14 Sep 2006	287	Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper saint martins lane london WC2H 9EA	(1 page)
21 Aug 2006	288a	New director appointed	(3 pages)
21 Aug 2006	288b	Director resigned	(1 page)
12 Dec 2005	363a	Return made up to 18/11/05; full list of members	(2 pages)
28 Nov 2005	288a	New director appointed	(4 pages)
28 Nov 2005	288b	Director resigned	(1 page)
28 Nov 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
06 Oct 2005	AA	Accounts made up to 30 November 2004	(4 pages)
17 Feb 2005	288c	Secretary's particulars changed	(1 page)
07 Dec 2004	363s	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
21 Sep 2004	AA	Accounts made up to 30 November 2003	(5 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: 2 bath place rivington street london EC2A 3JJ	(1 page)
18 Aug 2004	288a	New secretary appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	288b	Director resigned	(1 page)
03 Dec 2003	363a	Return made up to 18/11/03; full list of members	(8 pages)
03 Oct 2003	88(2)R	Ad 31/08/03--------- £ si 4998@1=4998 £ ic 5002/10000	(2 pages)
03 Oct 2003	88(2)R	Ad 31/08/03--------- £ si 5000@1=5000 £ ic 2/5002	(2 pages)
03 Oct 2003	123	Nc inc already adjusted 31/08/03	(1 page)
03 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital