LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED

Company number 04912819

Date	Type	Description	View / Download
13 Jun 2005	225	Accounting reference date shortened from 31/12/04 to 31/03/04	(1 page)
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2005	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
05 May 2005	288a	New director appointed	(2 pages)
05 May 2005	288a	New director appointed	(2 pages)
03 May 2005	CERTNM	Company name changed think products united kingdom li mited\certificate issued on 03/05/05	(2 pages)
29 Apr 2005	CERTNM	Company name changed ibm products united kingdom limi ted\certificate issued on 29/04/05	(4 pages)
25 Apr 2005	288b	Director resigned	(1 page)
25 Apr 2005	288b	Secretary resigned	(1 page)
25 Apr 2005	288a	New director appointed	(2 pages)
25 Apr 2005	288a	New secretary appointed	(2 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Change ARD and c/n 31/03/05	(1 page)
12 Apr 2005	287	Registered office changed on 12/04/05 from: 76 upper ground south bank london SE1 9PZ	(1 page)
04 Apr 2005	CERTNM	Company name changed ibm united kingdom bto business consulting services LIMITED\certificate issued on 04/04/05	(2 pages)
31 Mar 2005	363s	Return made up to 25/03/05; full list of members	(6 pages)
09 Nov 2004	363s	Return made up to 26/09/04; full list of members	(6 pages)
19 May 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
28 Nov 2003	288a	New secretary appointed	(1 page)
28 Nov 2003	288a	New director appointed	(2 pages)
28 Nov 2003	287	Registered office changed on 28/11/03 from: p o box 55 7 spa road london SE16 3QQ	(1 page)
28 Nov 2003	288b	Secretary resigned	(1 page)
28 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	CERTNM	Company name changed stagdale LIMITED\certificate issued on 19/11/03	(2 pages)
26 Sep 2003	NEWINC	Incorporation	(14 pages)

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