1SPATIAL HOLDINGS LIMITED

Company number 05212691

Date	Type	Description	View / Download
27 Oct 2010	SH02	Consolidation of shares on 18 October 2010	(5 pages)
27 Oct 2010	TM02	Termination of appointment of Xl Secretaries Limited as a secretary	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Julian Green as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of David Marks as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Russell Darvill as a director	(2 pages)
27 Oct 2010	AD01	Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on 27 October 2010	(2 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 551, 560 & 570 ca 2006; dir app 18/10/2010	(3 pages)
18 Oct 2010	CERTNM	Company name changed iq holdings PLC\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-18	(4 pages)
18 Oct 2010	CONNOT	Change of name notice	(2 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 148,719.5774	(5 pages)
05 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(18 pages)
13 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(45 pages)
08 Jul 2010	AP01	Appointment of David Jeffrey Marks as a director	(3 pages)
25 Jun 2010	AP01	Appointment of Julian Everard Green as a director	(3 pages)
23 Jun 2010	TM01	Termination of appointment of Timothy Hearley as a director	(2 pages)
09 Jun 2010	AP01	Appointment of Mr Russell James Darvill as a director	(3 pages)
25 May 2010	TM01	Termination of appointment of John Mitchel as a director	(2 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 149,999.99	(5 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 0.03	(5 pages)
22 Mar 2010	SH19	Statement of capital on 22 March 2010 GBP 51,487.83	(4 pages)
22 Mar 2010	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
22 Mar 2010	OC138	Reduction of iss capital and minute (oc)	(2 pages)
02 Mar 2010	AP01	Appointment of John Oliver Mitchel as a director	(3 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account and cap redemption reserve/misc 12/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)