INFORMAVORES TECHNOLOGIES LIMITED

Company number 06318003

Date	Type	Description	View / Download
16 Feb 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
11 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(14 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Dir conflict of interest 03/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
12 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
09 Feb 2010	AD01	Registered office address changed from Meandros House 54a Bute Street Cardiff CF10 5AF United Kingdom on 9 February 2010	(2 pages)
12 Jan 2010	AP01	Appointment of Jose Luiz Moura Neto as a director	(3 pages)
12 Jan 2010	AP01	Appointment of Rafael Edgar Brown as a director	(3 pages)
12 Jan 2010	TM01	Termination of appointment of David Norris as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Robert Suttie as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Stephen Wood as a director	(2 pages)
05 Aug 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
04 Aug 2009	288c	Director's change of particulars / stephen wood / 19/07/2009	(1 page)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(9 pages)
06 Oct 2008	288b	Appointment terminated secretary robert suttie	(1 page)
22 Sep 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from regus house falcon drive cardiff bay cardiff CF10 4RU	(1 page)
27 Oct 2007	288b	Secretary resigned	(1 page)
27 Oct 2007	288b	Director resigned	(1 page)
27 Oct 2007	288a	New director appointed	(2 pages)
27 Oct 2007	288a	New director appointed	(2 pages)
27 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: regus house falcon drive cardiff cardiff CF10 4RU	(1 page)
17 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2007	123	Nc inc already adjusted 12/09/07	(1 page)

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