INDIGOVISION GROUP LIMITED

Company number SC208809

Date	Type	Description	View / Download
08 Nov 2010	AA	Group of companies' accounts made up to 31 July 2010	(49 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 74,337.76	(3 pages)
04 Nov 2010	TM01	Termination of appointment of Robert Cathery as a director	(1 page)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 73,757.76	(3 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 73,757.76	(3 pages)
23 Sep 2010	AP03	Appointment of Mrs Holly Juliet Mccomb as a secretary	(1 page)
23 Sep 2010	TM02	Termination of appointment of John Kneen as a secretary	(1 page)
01 Sep 2010	CC04	Statement of company's objects	(2 pages)
10 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(21 pages)
21 May 2010	TM01	Termination of appointment of Barry Keepence as a director	(2 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 73,717.76	(4 pages)
29 Jan 2010	AA	Group of companies' accounts made up to 31 July 2009	(48 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 73,652.76	(4 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(66 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 73,216.76	(4 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 73,216.76	(4 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
01 Oct 2009	88(2)	Ad 25/09/09\gbp si 2000@0.01=20\gbp ic 73277/73297\	(2 pages)
03 Sep 2009	88(2)	Ad 28/08/09\gbp si 6000@0.01=60\gbp ic 73217/73277\	(2 pages)
07 Jul 2009	AA	Group of companies' accounts made up to 31 July 2008	(50 pages)
24 Jun 2009	88(2)	Ad 22/06/09\gbp si 3000@0.01=30\gbp ic 73187/73217\	(2 pages)
15 Jun 2009	88(2)	Ad 10/06/09\gbp si 6000@0.01=60\gbp ic 73127/73187\	(2 pages)
20 May 2009	363a	Return made up to 21/04/09; bulk list available separately	(10 pages)