CT IOM

Company number 05001107

Date	Type	Description	View / Download
02 Jan 2008	353	Location of register of members	(1 page)
02 Jan 2008	287	Registered office changed on 02/01/08 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
11 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
12 Jan 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
12 Jan 2007	190	Location of debenture register	(1 page)
12 Jan 2007	353	Location of register of members	(1 page)
12 Jan 2007	287	Registered office changed on 12/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
13 Jul 2006	288c	Director's particulars changed	(1 page)
26 Apr 2006	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
03 Feb 2006	288c	Director's particulars changed	(1 page)
12 Jan 2006	363a	Return made up to 22/12/05; full list of members	(3 pages)
23 Nov 2005	288a	New secretary appointed	(3 pages)
23 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Div 99P per share 23/06/05
05 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Apr 2005	AA	Total exemption full accounts made up to 30 April 2004	(10 pages)
18 Jan 2005	363s	Return made up to 22/12/04; full list of members 363(287) ‐ Registered office changed on 18/01/05	(8 pages)
21 Dec 2004	225	Accounting reference date shortened from 30/04/05 to 30/04/04	(1 page)
05 Oct 2004	AUD	Auditor's resignation	(1 page)
27 Aug 2004	225	Accounting reference date extended from 31/12/04 to 30/04/05	(1 page)
16 Mar 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
16 Mar 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
09 Mar 2004	CERTNM	Company name changed dancing phantom\certificate issued on 09/03/04	(2 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)