AUGMENTIS INTEGRATED SERVICES LIMITED

Company number 04667754

Date	Type	Description	View / Download
29 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2005	288b	Director resigned	(1 page)
29 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2005	AA	Full accounts made up to 31 October 2004	(12 pages)
25 Apr 2005	MISC	Section 394	(1 page)
25 Apr 2005	AUD	Auditor's resignation	(1 page)
18 Apr 2005	288a	New director appointed	(2 pages)
09 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2005	363s	Return made up to 17/02/05; full list of members	(7 pages)
01 Jun 2004	AA	Full accounts made up to 31 October 2003	(10 pages)
24 Feb 2004	363s	Return made up to 17/02/04; full list of members	(7 pages)
28 Sep 2003	288b	Secretary resigned	(1 page)
12 Jun 2003	288a	New secretary appointed	(2 pages)
12 Jun 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	287	Registered office changed on 10/06/03 from: 24 nicholas street chester cheshire CH1 2AU	(1 page)
27 May 2003	225	Accounting reference date shortened from 29/02/04 to 31/10/03	(1 page)
13 May 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
17 Feb 2003	NEWINC	Incorporation	(16 pages)

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