TAURUS INFOMATICS HOLDINGS LIMITED

Company number 05195964

Date	Type	Description	View / Download
04 Aug 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide @ £0.10 29/03/07
05 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Apr 2007	288b	Director resigned	(1 page)
14 Nov 2006	363a	Return made up to 28/07/06; full list of members	(7 pages)
02 Oct 2006	288c	Director's particulars changed	(1 page)
02 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Aug 2006	363s	Return made up to 03/08/06; full list of members	(8 pages)
21 Aug 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
26 Aug 2005	363s	Return made up to 03/08/05; full list of members	(7 pages)
09 Jun 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Div shares 30/03/05	(2 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Apr 2005	SA	Statement of affairs	(7 pages)
18 Apr 2005	88(2)R	Ad 30/03/05--------- £ si 499@1=499 £ ic 1/500	(5 pages)
25 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288b	Secretary resigned	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
13 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Aug 2004	CERTNM	Company name changed taurus informatics holdings limi ted\certificate issued on 09/08/04	(2 pages)
03 Aug 2004	NEWINC	Incorporation	(17 pages)