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A2B SPATIAL INTELLIGENCE LIMITED

Company number 04706703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2005 363s Return made up to 21/03/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
25 Nov 2004 287 Registered office changed on 25/11/04 from: lower house byford herefordshire HR4 7LD
25 Nov 2004 288c Director's particulars changed
25 Nov 2004 288c Secretary's particulars changed;director's particulars changed
20 Apr 2004 363s Return made up to 21/03/04; full list of members
20 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
20 Apr 2004 363(287) Registered office changed on 20/04/04
08 Apr 2004 287 Registered office changed on 08/04/04 from: 3 the dye house guyzance morpeth northumberland NE65 9AB
08 Apr 2004 288c Secretary's particulars changed;director's particulars changed
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288a New secretary appointed
08 Apr 2004 288a New director appointed
17 Nov 2003 288b Secretary resigned;director resigned
17 Nov 2003 288a New secretary appointed
07 Nov 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
17 Jun 2003 88(2)R Ad 22/03/03--------- £ si 199@1=199 £ ic 1/200
18 Apr 2003 288a New secretary appointed;new director appointed
18 Apr 2003 288a New director appointed
01 Apr 2003 287 Registered office changed on 01/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288b Director resigned
21 Mar 2003 NEWINC Incorporation