INSTRUMENT TECHNOLOGY LIMITED

Company number 05462271

Date	Type	Description	View / Download
23 Dec 2008	288b	Appointment terminated director joseph brownell	(1 page)
23 Oct 2008	288b	Appointment terminated director and secretary kevin cullen	(1 page)
22 Oct 2008	288a	Director and secretary appointed sary awad	(2 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from factory q menzies road ponswood industrial estate st leonards on sea east sussex TN38 9BB	(1 page)
22 Oct 2008	288b	Appointment terminated director sandeep dalvie	(1 page)
22 Oct 2008	288a	Director appointed quinn morgan	(2 pages)
27 Aug 2008	CERTNM	Company name changed caburn-mdc europe LIMITED\certificate issued on 28/08/08	(3 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jun 2008	363s	Return made up to 24/05/07; full list of members	(8 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 12 horsted square bellbrook industrial est uckfield east sussex TN22 1QG	(1 page)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
07 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
28 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
28 Jun 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
15 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 2006	363a	Return made up to 24/05/06; full list of members	(3 pages)
10 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Dec 2005	88(2)R	Ad 09/12/05--------- £ si 85787@1=85787 £ ic 2/85789	(2 pages)
21 Dec 2005	123	Nc inc already adjusted 09/12/05	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: griffin house 135 high street crawley west sussex RH10 1DQ	(1 page)
01 Nov 2005	395	Particulars of mortgage/charge	(6 pages)