INETUM UK LIMITED

Company number 05054175

Date	Type	Description	View / Download
11 Feb 2009	287	Registered office changed on 11/02/2009 from 220 the linen hall 162 regent street london W1B 5TB	(1 page)
11 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
11 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
11 Jul 2008	123	Nc inc already adjusted 28/12/07	(1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Waiver of loans 28/12/2007	(1 page)
29 May 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
18 Apr 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
22 Oct 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New director appointed	(1 page)
12 Jun 2007	288c	Director's particulars changed	(1 page)
11 May 2007	363s	Return made up to 24/02/07; full list of members	(7 pages)
27 Mar 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
18 May 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
23 Mar 2006	363s	Return made up to 24/02/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
07 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
16 Mar 2005	288a	New director appointed	(1 page)
16 Mar 2005	363s	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
01 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288b	Secretary resigned	(1 page)
01 Dec 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
01 Dec 2004	287	Registered office changed on 01/12/04 from: lantern house, walnut tree close guildford surrey GU1 4TX	(1 page)
01 Dec 2004	288a	New secretary appointed	(2 pages)
01 Dec 2004	288a	New director appointed	(2 pages)

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