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INTEMPO DIGITAL LIMITED

Company number 05265109

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
13 Jul 2007	88(2)R	Ad 03/07/07--------- £ si 161820@1=161820 £ ic 403589/565409	View PDF Ad 03/07/07--------- £ si 161820@1=161820 £ ic 403589/565409 - link opens in a new window - 9 pages (9 pages)
13 Jul 2007	123	Nc inc already adjusted 03/07/07	View PDF Nc inc already adjusted 03/07/07 - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
06 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 May 2007	122	Conve 03/05/07	View PDF Conve 03/05/07 - link opens in a new window - 1 page (1 page)
04 May 2007	88(2)O	Ad 17/03/06--------- £ si 225807@1 £ si 5730@.000001	View PDF Ad 17/03/06--------- £ si 225807@1 £ si 5730@.000001 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	123	Nc inc already adjusted 13/04/07	View PDF Nc inc already adjusted 13/04/07 - link opens in a new window - 1 page (1 page)
26 Apr 2007	122	Conve 02/06/06	View PDF Conve 02/06/06 - link opens in a new window - 1 page (1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2007	363s	Return made up to 20/10/06; change of members	View PDF Return made up to 20/10/06; change of members - link opens in a new window - 9 pages (9 pages)
03 Feb 2007	363(288)	Director's particulars changed
03 Feb 2007	363(190)	Location of debenture register address changed
25 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

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