THE FIZZBACK GROUP LIMITED

Company number 04768253

Date	Type	Description	View / Download
22 Jan 2007	288a	New director appointed	(2 pages)
22 Jan 2007	288b	Director resigned	(1 page)
05 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 10/11/06
05 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
26 Oct 2006	88(2)R	Ad 11/09/06-26/09/06 £ si 19@.01 £ ic 52/52	(1 page)
07 Sep 2006	88(2)R	Ad 14/06/06-31/08/06 £ si 232@.01=2 £ ic 50/52	(2 pages)
24 May 2006	363a	Return made up to 18/05/06; full list of members	(3 pages)
20 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
25 Oct 2005	288c	Secretary's particulars changed	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 May 2005	88(2)R	Ad 15/12/04-30/05/05 £ si 405@.1=40	(2 pages)
20 May 2005	363s	Return made up to 18/05/05; full list of members	(2 pages)
06 Apr 2005	288a	New director appointed	(2 pages)
24 Dec 2004	AA	Accounts made up to 31 May 2004	(1 page)
26 Oct 2004	CERTNM	Company name changed imi digital LIMITED\certificate issued on 26/10/04	(2 pages)
06 Oct 2004	288c	Director's particulars changed	(1 page)
23 Sep 2004	CERTNM	Company name changed instant market intelligence limi ted\certificate issued on 23/09/04	(2 pages)
07 Jun 2004	363s	Return made up to 18/05/04; full list of members	(6 pages)
18 May 2003	NEWINC	Incorporation	(16 pages)