INFOSCREEN NETWORKS LIMITED

Company number 05311363

Date	Type	Description	View / Download
14 Nov 2007	287	Registered office changed on 14/11/07 from: c/o marriott harrison 12 great james street london WC1N 3DR	(1 page)
06 Jul 2007	363s	Return made up to 13/12/06; full list of members 363(353) ‐ Location of register of members address changed	(15 pages)
20 Dec 2006	353	Location of register of members	(1 page)
21 Nov 2006	AA	Group of companies' accounts made up to 30 June 2006	(26 pages)
12 Jan 2006	363s	Return made up to 13/12/05; full list of members	(15 pages)
12 Dec 2005	288b	Director resigned	(1 page)
17 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	(28 pages)
22 Jul 2005	88(2)R	Ad 10/06/05--------- £ si 299999800@.01	(2 pages)
21 Jul 2005	353a	Location of register of members (non legible)	(2 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 10/06/05
15 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jul 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
08 Jul 2005	122	S-div 10/06/05	(1 page)
08 Jul 2005	123	Nc inc already adjusted 10/06/05	(1 page)
13 Jun 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Jun 2005	MAR	Re-registration of Memorandum and Articles	(50 pages)
13 Jun 2005	BS	Balance Sheet	(1 page)
13 Jun 2005	AUDR	Auditor's report	(1 page)
13 Jun 2005	AUDS	Auditor's statement	(1 page)
13 Jun 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Jun 2005	43(3)	Application for reregistration from private to PLC	(1 page)
09 May 2005	288b	Director resigned	(1 page)
09 May 2005	288b	Director resigned	(1 page)