INGROVE LIMITED

Company number 02131692

Date	Type	Description	View / Download
25 Jan 2010	AR01	Annual return made up to 20 December 2009	(15 pages)
04 Jan 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Dec 2009	CH01	Director's details changed for Mr Erik Henry Klotz on 6 November 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Tom Julian Lynall Wills on 6 November 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009	(3 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr David Francis Fuller on 9 November 2009	(1 page)
17 Jul 2009	88(2)	Ad 16/07/09\gbp si 4250@1=4250\gbp ic 2000/6250\	(2 pages)
17 Jul 2009	123	Nc inc already adjusted 16/07/09	(1 page)
17 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2009	288a	Secretary appointed david francis fuller	(1 page)
11 Mar 2009	288b	Appointment terminated secretary sarah ghinn	(1 page)
16 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
03 Sep 2008	288a	Director appointed tom julian lynall wills	(1 page)
03 Sep 2008	288a	Director appointed alain gustave paul millet	(1 page)
03 Sep 2008	288b	Appointment terminated director kevin chapman	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 May 2008	288b	Appointment terminated director steven board	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
07 May 2008	288b	Appointment terminated director per sjoberg	(1 page)
07 May 2008	288a	Director appointed erik henry klotz	(1 page)
16 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
06 Dec 2007	288a	New director appointed	(1 page)
06 Dec 2007	288a	New secretary appointed	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)

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