INDICIA GROUP LIMITED

Company number 05847540

Date	Type	Description	View / Download
20 Oct 2008	288b	Appointment terminated director and secretary david harmes	(1 page)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
09 Jul 2008	363a	Return made up to 15/06/08; full list of members	(5 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from, flat 8 96 lexham gardens, london, W8 6JQ	(1 page)
29 May 2008	288a	Director and secretary appointed david orlando spencer harmes	(2 pages)
29 May 2008	288b	Appointment terminated secretary duncan palmer	(1 page)
16 Apr 2008	395	Duplicate mortgage certificatecharge no:6
15 Apr 2008	395	Duplicate mortgage certificatecharge no:6
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	(9 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
04 Aug 2007	363s	Return made up to 15/06/07; full list of members 363(288) ‐ Secretary resigned	(7 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
15 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR	(1 page)
16 Oct 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	123	Nc inc already adjusted 21/09/06	(1 page)
12 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Oct 2006	288b	Secretary resigned	(1 page)
12 Oct 2006	88(2)R	Ad 04/10/06--------- £ si 41538@.1=4153 £ ic 1377/5530	(2 pages)
12 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
03 Oct 2006	88(2)R	Ad 21/09/06--------- £ si 13762@.1=1376 £ ic 1/1377	(2 pages)
03 Oct 2006	122	S-div 21/09/06	(1 page)