INSTONE INTERNATIONAL (UK) LIMITED

Company number 00466225

Date	Type	Description	View / Download
29 Feb 2012	TM01	Termination of appointment of Dag Amland as a director	(1 page)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
19 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 15	(6 pages)
10 Feb 2011	CH01	Director's details changed for Mr Peter Leslie Muller on 30 November 2010	(2 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
09 Nov 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
08 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Nov 2010	AD02	Register inspection address has been changed	(1 page)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Aug 2010	AP01	Appointment of Mr Peter Leslie Muller as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Ian Charles Sinderson as a director	(2 pages)
26 Jul 2010	AD01	Registered office address changed from Regent House 7Th Floor Hubert Road Brentwood Essex CM14 4EJ on 26 July 2010	(1 page)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
11 Jan 2010	TM01	Termination of appointment of Graham Ramsey as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Dag Kristian Amland on 31 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Richard George Parrotte on 31 December 2009	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Ian Sinderson as a director	(1 page)
11 Jan 2010	CH03	Secretary's details changed for Mr Richard George Parrotte on 31 December 2009	(1 page)
08 Jan 2010	CH03	Secretary's details changed for Mr Richard George Parrotte on 31 December 2009	(1 page)
08 Jan 2010	CH03	Secretary's details changed for Mr Richard George Parrotte on 31 December 2009	(1 page)
19 Oct 2009	MISC	Re section 519	(1 page)

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