STS INTELLIMON LIMITED

Company number 04834424

Date	Type	Description	View / Download
14 Jan 2005	287	Registered office changed on 14/01/05 from: anglo house po box 22 birmingham road stratford upon avon warwickshire CV37 0AS	(1 page)
12 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288a	New director appointed	(7 pages)
29 Sep 2004	CERTNM	Company name changed gw 735 LIMITED\certificate issued on 29/09/04	(2 pages)
16 Sep 2004	363s	Return made up to 16/07/04; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
16 Sep 2004	288a	New director appointed	(1 page)
09 Aug 2004	288a	New director appointed	(2 pages)
21 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Jul 2004	88(2)R	Ad 06/07/04--------- £ si 10000@.5=5000 £ ic 76000/81000	(2 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
19 Apr 2004	88(2)R	Ad 07/04/04--------- £ si 151998@.5=75999 £ ic 1/76000	(2 pages)
19 Apr 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
19 Apr 2004	288b	Secretary resigned	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	122	S-div 07/04/04	(2 pages)
19 Apr 2004	123	Nc inc already adjusted 07/04/04	(2 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 07/04/04
19 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
16 Apr 2004	395	Particulars of mortgage/charge	(7 pages)