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INPACT INTERNATIONAL LIMITED

Company number 02353018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2012 CH01 Director's details changed for Mohamed Bouattour on 9 May 2012
11 May 2012 CH01 Director's details changed for Massimo Tognola on 9 May 2012
11 May 2012 CH01 Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012
11 May 2012 CH01 Director's details changed for Dr Heinfried Brunsmann on 9 May 2012
11 May 2012 CH01 Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011 AP01 Appointment of Mr Ralf Zeiss as a director
23 Nov 2011 AP01 Appointment of Tendai White as a director
23 Nov 2011 TM01 Termination of appointment of Eddie De Vries as a director
04 Oct 2011 AA Full accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 March 2010
04 Aug 2010 SH08 Change of share class name or designation
08 Apr 2010 AP03 Appointment of Simon Essex as a secretary
08 Apr 2010 TM02 Termination of appointment of Gerry Bunten as a secretary
18 Jan 2010 AA Full accounts made up to 31 March 2009
09 Dec 2009 CH03 Secretary's details changed for Gerry Andrew Bunten on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Marcelo Santiago Berge on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Lena Sophie Katarina Fielder on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Jean-Philippe Gioanni on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Massimo Tognola on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Jose Maria Sanchez Alborch on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Eddie Eduark Theo De Vries on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mohamed Bouattour on 1 December 2009