INFOPRO DIGITAL (BIDCO) LIMITED

Company number 05938776

Date	Type	Description	View / Download
22 Apr 2009	288c	Director's change of particulars / james hanbury / 15/04/2009	(1 page)
15 Apr 2009	288b	Appointment terminated director irina hemmers	(1 page)
14 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
09 Apr 2008	363a	Return made up to 19/03/08; no change of members	(6 pages)
28 Mar 2008	123	Nc inc already adjusted 19/03/08	(2 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	363s	Return made up to 18/09/07; full list of members	(8 pages)
24 Jul 2007	395	Particulars of mortgage/charge	(6 pages)
19 Feb 2007	288a	New director appointed	(3 pages)
19 Feb 2007	288a	New secretary appointed;new director appointed	(3 pages)
19 Feb 2007	288a	New director appointed	(3 pages)
19 Feb 2007	288b	Director resigned	(1 page)
19 Feb 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	287	Registered office changed on 19/02/07 from: 15 portland place london W1B 1PT	(1 page)
04 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 73929146@1=73929146 £ ic 1/73929147	(2 pages)
04 Jan 2007	123	Nc inc already adjusted 18/12/06	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2006	288b	Secretary resigned	(1 page)
04 Oct 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
27 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Sep 2006	NEWINC	Incorporation	(17 pages)