INVESTMASTER HOLDINGS LIMITED

Company number 03756436

Date	Type	Description	View / Download
03 Apr 2007	288a	New secretary appointed	(2 pages)
08 Mar 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
13 Dec 2006	288b	Director resigned	(1 page)
13 Jul 2006	AA	Full accounts made up to 30 November 2005	(11 pages)
24 May 2006	363a	Return made up to 21/04/06; full list of members	(3 pages)
05 Oct 2005	AA	Full accounts made up to 30 November 2004	(11 pages)
24 May 2005	363s	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 May 2005	88(2)R	Ad 27/04/05--------- £ si 3400000@1=3400000 £ ic 7100000/10500000	(2 pages)
12 May 2005	123	£ nc 7100000/10500000 27/04/05	(2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2005	288a	New director appointed	(2 pages)
10 Mar 2005	288c	Director's particulars changed	(1 page)
20 Dec 2004	287	Registered office changed on 20/12/04 from: 3 lincoln's inn fields, london, WC2A 3AA	(1 page)
11 Nov 2004	288a	New secretary appointed	(2 pages)
10 Nov 2004	288b	Secretary resigned	(1 page)
06 May 2004	AA	Full accounts made up to 30 November 2003	(11 pages)
30 Apr 2004	363s	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 30/04/04	(7 pages)
12 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Dec 2003	88(2)R	Ad 30/04/03--------- £ si 2800000@1=2800000 £ ic 4300000/7100000	(2 pages)
04 Oct 2003	AA	Full accounts made up to 30 November 2002	(9 pages)
09 May 2003	123	Nc inc already adjusted 30/04/03	(1 page)
09 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities