INSOLUTION MANAGEMENT LTD

Company number 04728940

Date	Type	Description	View / Download
09 Feb 2009	288c	Director's change of particulars / viktorija tschann / 05/02/2009	(1 page)
04 Feb 2009	288b	Appointment terminated secretary viktorija tschann	(1 page)
03 Feb 2009	288c	Secretary's change of particulars / elrico tschann / 02/02/2009	(1 page)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
29 Apr 2008	363a	Return made up to 09/04/08; full list of members	(3 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(1 page)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
22 May 2007	288a	New secretary appointed	(1 page)
22 May 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	363a	Return made up to 09/04/07; full list of members	(2 pages)
09 Oct 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
06 Jun 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
27 Apr 2006	363a	Return made up to 09/04/06; full list of members	(2 pages)
20 Apr 2006	288a	New director appointed	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Aug 2005	287	Registered office changed on 31/08/05 from: 94 new bond street, london, W1S 1SJ	(1 page)
12 Jul 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	288b	Secretary resigned	(1 page)
27 Jun 2005	363a	Return made up to 09/04/05; full list of members	(5 pages)
10 Jun 2005	288b	Secretary resigned	(2 pages)