LOCATION BASED TELECOM LIMITED

Company number 04729151

Date	Type	Description	View / Download
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Oct 2005	363s	Return made up to 10/04/05; no change of members	(7 pages)
02 Aug 2005	287	Registered office changed on 02/08/05 from: homestead house trinity street leamington spa warwickshire CV32 5GY	(1 page)
31 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
14 Sep 2004	88(2)R	Ad 04/04/04--------- £ si 998@1	(4 pages)
18 Aug 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 1 church street warwick warwickshire CV34 4AB	(1 page)
28 Apr 2004	225	Accounting reference date extended from 30/04/04 to 30/09/04	(1 page)
04 Nov 2003	288a	New director appointed	(1 page)
04 Nov 2003	288a	New secretary appointed;new director appointed	(1 page)
01 Sep 2003	88(2)R	Ad 20/08/03--------- £ si 2@2=4 £ ic 1/5	(2 pages)
01 Sep 2003	287	Registered office changed on 01/09/03 from: 1 church street warwick CV34 4AB	(1 page)
14 Apr 2003	288b	Secretary resigned	(1 page)
14 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	NEWINC	Incorporation	(9 pages)

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