IJENTO LIMITED

Company number 04033545

Date	Type	Description	View / Download
18 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(39 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 15,433.81	(6 pages)
12 Jul 2012	CH01	Director's details changed for Peter Ryan on 1 July 2012	(3 pages)
27 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Sep 2011	CERTNM	Company name changed site intelligence LTD.\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-29	(2 pages)
30 Sep 2011	CONNOT	Change of name notice	(2 pages)
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
24 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(33 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 15,431.31	(6 pages)
14 Jun 2011	AP01	Appointment of Mr Albert Ernest Sisto as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Carles Ferrer Roqueta as a director	(3 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 15,333.11	(6 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 14,611.063876	(5 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 14,611.13	(5 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(31 pages)
03 Jun 2011	TM01	Termination of appointment of David Pool as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of David Stephens as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Iain Rae as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of William Eykym as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of William Bowen as a director	(2 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 9 March 2004 GBP 8,688.94	(2 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 February 2004 GBP 8,688.94	(2 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 8,688.94	(5 pages)