INDIGO STONE DEVELOPMENT LIMITED

Company number 05818647

Date	Type	Description	View / Download
05 Apr 2008	288b	Appointment terminated secretary vladimir pristoupa	(2 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 41-42 belgrave mews north london SW1X 8RS	(1 page)
25 Mar 2008	288a	Secretary appointed dlc company services LIMITED	(1 page)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Jun 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
12 Jun 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	288a	New secretary appointed	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
17 May 2007	288b	Director resigned	(1 page)
04 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 50@1=50 £ ic 100/150	(2 pages)
04 Jul 2006	123	Nc inc already adjusted 26/06/06	(1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 2006	288a	New director appointed	(1 page)
16 May 2006	288a	New director appointed	(1 page)
16 May 2006	88(2)R	Ad 16/05/06-16/05/06 £ si 99@1.00=99 £ ic 1/100	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	NEWINC	Incorporation	(15 pages)

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