ROMSEY 2014 LIMITED

Company number 05100948

Date	Type	Description	View / Download
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Oct 2006	288a	New director appointed	(3 pages)
13 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	CERTNM	Company name changed intellitect LIMITED\certificate issued on 06/10/06	(3 pages)
14 Jun 2006	88(2)R	Ad 02/05/06--------- £ si 470@.1=47 £ ic 100/147	(3 pages)
07 Jun 2006	363a	Return made up to 14/04/06; full list of members	(6 pages)
02 Jun 2006	123	Nc inc already adjusted 02/05/06	(1 page)
02 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 02/05/06
02 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Jun 2006	288b	Secretary resigned	(1 page)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 11 greyfriars drive bromsgrove worcestershire B61 7LF	(1 page)
02 Jun 2006	288a	New director appointed	(3 pages)
02 Jun 2006	288a	New director appointed	(6 pages)
02 Jun 2006	288a	New director appointed	(5 pages)
02 Jun 2006	288a	New secretary appointed	(2 pages)
22 May 2006	AA	Total exemption full accounts made up to 30 April 2005	(10 pages)
04 May 2006	88(2)R	Ad 01/05/04--------- £ si 99@1	(2 pages)
05 May 2005	363s	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
17 May 2004	288a	New director appointed	(1 page)
17 May 2004	288b	Secretary resigned	(1 page)
17 May 2004	288b	Director resigned	(1 page)
17 May 2004	288a	New director appointed	(1 page)

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