THE HI END UK LTD

Company number 03133613

Date	Type	Description	View / Download
08 Dec 2006	363a	Return made up to 04/12/06; full list of members	(3 pages)
04 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Mar 2006	CERTNM	Company name changed integrated media installations l imited\certificate issued on 28/03/06	(2 pages)
15 Dec 2005	AA	Full accounts made up to 31 August 2005	(18 pages)
07 Dec 2005	363a	Return made up to 04/12/05; full list of members	(3 pages)
04 May 2005	AA	Full accounts made up to 31 August 2004	(17 pages)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
09 Dec 2004	363s	Return made up to 04/12/04; full list of members	(9 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	225	Accounting reference date shortened from 31/12/04 to 31/08/04	(1 page)
05 Apr 2004	288a	New secretary appointed	(2 pages)
05 Jan 2004	169	£ sr 7@1 27/10/03	(1 page)
30 Dec 2003	363s	Return made up to 04/12/03; full list of members	(8 pages)
19 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
04 Dec 2003	AUD	Auditor's resignation	(1 page)
03 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
03 Dec 2003	288b	Director resigned	(1 page)
26 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)