05471427 LTD

Company number 05471427

Date	Type	Description	View / Download
23 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
22 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
22 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
18 Aug 2008	AA	Accounts for a medium company made up to 31 July 2007	(22 pages)
25 Jul 2008	CERTNM	Company name changed instem technology services LIMITED\certificate issued on 28/07/08	(2 pages)
24 Jun 2008	363a	Return made up to 03/06/08; full list of members	(8 pages)
24 Jun 2008	353	Location of register of members	(1 page)
23 Jun 2008	288c	Director and Secretary's Change of Particulars / adrian kgane / 18/06/2008 / Surname was: kgane, now: keane	(2 pages)
30 May 2008	288a	Director and secretary appointed adrian spencer kgane	(3 pages)
29 Mar 2008	225	Curr sho from 31/07/2008 to 30/06/2008	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from emerald place emerald way stone business park stone staffordshire ST15 0SR	(1 page)
02 Feb 2008	AUD	Auditor's resignation	(1 page)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	225	Accounting reference date shortened from 30/11/07 to 31/07/07	(1 page)
11 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 2007	288a	New secretary appointed	(2 pages)
08 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288a	New secretary appointed	(2 pages)
07 Aug 2007	288a	New director appointed	(3 pages)