INSTONE INTERNATIONAL (UK) LIMITED

Company number 00466225

Date	Type	Description	View / Download
21 Jul 2008	288a	Director appointed richard george parrotte logged form	(2 pages)
03 Jul 2008	288a	Director appointed edgar christian ekeseth	(2 pages)
16 Jun 2008	288b	Appointment terminated director gro otteraaen	(1 page)
16 Jun 2008	288a	Director appointed richard george parrotte	(3 pages)
16 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
24 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
26 Jul 2007	288b	Director resigned	(1 page)
24 Jan 2007	363s	Return made up to 29/12/06; full list of members	(8 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
30 Aug 2006	288a	New director appointed	(1 page)
17 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	288a	New director appointed	(1 page)
17 Aug 2006	288a	New director appointed	(1 page)
26 Jan 2006	363s	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jan 2006	288b	Director resigned	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
25 Jun 2005	287	Registered office changed on 25/06/05 from: brentwood house 169 kings road brentwood essex CM14 4EG	(1 page)
25 Feb 2005	AA	Full accounts made up to 30 April 2004	(20 pages)
02 Feb 2005	363s	Return made up to 29/12/04; full list of members	(7 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: berkshire suite great hollenden business centre sevenoaks kent TN15 0SQ	(1 page)
01 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
19 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
06 Apr 2004	395	Particulars of mortgage/charge	(3 pages)