INTEMPO DIGITAL LIMITED

Company number 05265109

Date	Type	Description	View / Download
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	88(2)R	Ad 17/03/06--------- £ si 225807@1=225807 £ si 5703@.000001 £ ic 177781/403588	(2 pages)
23 Mar 2006	123	Nc inc already adjusted 17/03/06	(1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
13 Jan 2006	363s	Return made up to 20/10/05; full list of members	(7 pages)
22 Dec 2005	288a	New director appointed	(2 pages)
03 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
02 Sep 2005	88(2)O	Ad 17/08/05--------- £ si 17780@.0001	(2 pages)
30 Aug 2005	88(2)R	Ad 17/08/05--------- £ si 77780@1=77780 £ ic 100000/177780	(2 pages)
30 Aug 2005	123	Nc inc already adjusted 17/08/05	(1 page)
30 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
24 Aug 2005	288a	New director appointed	(2 pages)
04 Aug 2005	287	Registered office changed on 04/08/05 from: ford campbell city wharf bailey street manchester M3 5ER	(1 page)
02 Aug 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
28 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
20 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2005	395	Particulars of mortgage/charge	(7 pages)
06 May 2005	88(2)O	Ad 19/11/04--------- £ si 99999@1	(2 pages)