INENCO GROUP LIMITED

Company number 02435678

Date	Type	Description	View / Download
15 May 2014	TM01	Termination of appointment of John Daynes as a director	(1 page)
23 Apr 2014	AP01	Appointment of Mr Edward John Armitage as a director	(2 pages)
23 Apr 2014	AD01	Registered office address changed from , Petros House St. Andrews Road North, Lytham St. Annes, Lancashire, FY8 2NF on 23 April 2014	(1 page)
23 Apr 2014	TM01	Termination of appointment of Christopher Sharples as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 110,001	(7 pages)
30 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
29 Oct 2013	AA	Accounts made up to 30 April 2013	(29 pages)
03 Oct 2013	AP01	Appointment of Mr Anthony Mayall as a director	(2 pages)
27 Sep 2013	AP03	Appointment of Mr Michael Edward Abbott as a secretary	(1 page)
27 Sep 2013	AP01	Appointment of Mr John Daynes as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of David Cruddace as a director	(1 page)
26 Sep 2013	TM01	Termination of appointment of David Owens as a director	(1 page)
26 Sep 2013	TM02	Termination of appointment of David Humphreys as a secretary	(1 page)
26 Sep 2013	AD01	Registered office address changed from , Hertsmere House Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom on 26 September 2013	(1 page)
18 Sep 2013	MR04	Satisfaction of charge 14 in full	(4 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Sep 2013	MR01	Registration of charge 024356780015	(60 pages)
05 Feb 2013	AA	Accounts made up to 30 April 2012	(25 pages)
21 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(8 pages)
19 Nov 2012	AP03	Appointment of Mr David Christopher Humphreys as a secretary	(1 page)
19 Nov 2012	TM02	Termination of appointment of Liam O'sullivan as a secretary	(1 page)
31 Jan 2012	AA	Accounts made up to 30 April 2011	(25 pages)
28 Dec 2011	TM02	Termination of appointment of Lee Johnstone as a secretary	(1 page)
28 Dec 2011	AP03	Appointment of Liam O'sullivan as a secretary	(1 page)
28 Dec 2011	AP01	Appointment of Mr David Lee Cruddace as a director	(2 pages)