AUGMENTIS INTELLIGENT PROVIDER LIMITED

Company number 04952717

Date	Type	Description	View / Download
27 Feb 2008	288c	Director's Change of Particulars / richard fischer / 01/01/2008 / Street was: 3835 bernay lane, now: 7 butera lane; Post Town was: hoffman estates, now: south barrington; Region was: illinois 60195, now: illinois; Post Code was: , now: 60010	(1 page)
14 Jan 2008	288c	Director's particulars changed	(1 page)
14 Dec 2007	AUD	Auditor's resignation	(1 page)
05 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
16 Oct 2007	363a	Return made up to 16/09/07; full list of members	(6 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288a	New secretary appointed	(2 pages)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
29 Jun 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
03 Nov 2006	363s	Return made up to 24/10/06; full list of members	(7 pages)
03 Aug 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: the shippon, church road dodleston chester cheshire CH4 9NG	(1 page)
11 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
01 Nov 2005	363s	Return made up to 24/10/05; full list of members	(7 pages)
21 Jul 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
15 Jul 2005	CERTNM	Company name changed augmentis developments LIMITED\certificate issued on 15/07/05	(2 pages)
08 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 May 2005	288a	New director appointed	(2 pages)
29 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)