EARLESTOWN TECHNOLOGY LIMITED

Company number 06587286

Date	Type	Description	View / Download
10 May 2011	CERTNM	Company name changed I3 group LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-04-28 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2011	TM01	Termination of appointment of Dafydd Thomas as a director	(1 page)
05 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-21	(1 page)
05 May 2011	CONNOT	Change of name notice	(2 pages)
14 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1	(6 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Feb 2011	AD01	Registered office address changed from 18 the Parks Newton Le Willows Merseyside WA12 0JQ England on 22 February 2011	(1 page)
22 Feb 2011	TM01	Termination of appointment of Carl Cumiskey as a director	(1 page)
02 Feb 2011	AP03	Appointment of Mr Michael Norris as a secretary	(1 page)
19 Jan 2011	TM02	Termination of appointment of David Fleming as a secretary	(1 page)
12 Nov 2010	TM01	Termination of appointment of Peter Cheng as a director	(1 page)
08 Nov 2010	TM01	Termination of appointment of Stephen Dartnell as a director	(1 page)
03 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)
24 Jun 2010	CH03	Secretary's details changed for David Scott Fleming on 24 June 2010	(1 page)
23 Jun 2010	CH01	Director's details changed for Mr Carl William Cumiskey on 23 June 2010	(2 pages)
04 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 31,415	(7 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 31,415	(4 pages)
13 Apr 2010	AAMD	Amended group of companies' accounts made up to 31 March 2009	(23 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(22 pages)
04 Mar 2010	AA	Group of companies' accounts made up to 31 March 2009	(22 pages)
01 Oct 2009	288b	Appointment terminated director paul hinder	(1 page)
04 Sep 2009	288b	Appointment terminated secretary carl cumiskey	(1 page)
04 Sep 2009	288a	Secretary appointed david scott fleming	(2 pages)
09 Jul 2009	363a	Return made up to 08/05/09; full list of members	(5 pages)
09 Jul 2009	190	Location of debenture register	(1 page)