INDEX BOOKS LIMITED

Company number 03772708

Date	Type	Description	View / Download
29 Nov 2007	287	Registered office changed on 29/11/07 from: garrard way kettering northamptonshire NN16 8TD	(1 page)
29 Nov 2007	353	Location of register of members	(1 page)
20 Nov 2007	288a	New director appointed	(5 pages)
20 Nov 2007	288a	New secretary appointed;new director appointed	(6 pages)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Secretary resigned	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
22 Jul 2007	288a	New director appointed	(2 pages)
22 Jul 2007	288b	Director resigned	(1 page)
22 Jun 2007	363s	Return made up to 14/05/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 31/10/06	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	288a	New director appointed	(2 pages)
07 Jan 2007	288a	New director appointed	(2 pages)
25 Aug 2006	363s	Return made up to 14/05/06; full list of members	(9 pages)
27 Jul 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
09 Mar 2006	287	Registered office changed on 09/03/06 from: henson way, telford way industiral e, kettering northamptonshire NN16 8PX	(1 page)
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)