- Company Overview for INOXPA (UK) LTD (02647623)
- Filing history for INOXPA (UK) LTD (02647623)
- People for INOXPA (UK) LTD (02647623)
- Charges for INOXPA (UK) LTD (02647623)
- More for INOXPA (UK) LTD (02647623)
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) |
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27 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
07 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
11 Jun 2010 | AP01 | Appointment of Mrs Maria Lluisa Romans as a director | |
22 Oct 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
10 Jun 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
06 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
27 Feb 2009 | CERTNM | Company name changed inoxpa realm LIMITED\certificate issued on 02/03/09 | |
28 Dec 2008 | 88(2) | Ad 19/12/08\gbp si 550000@1=550000\gbp ic 615000/1165000\ | |
17 Dec 2008 | 123 | Nc inc already adjusted 12/12/08 | |
17 Dec 2008 | RESOLUTIONS |
Resolutions
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17 Nov 2008 | 363a | Return made up to 29/09/08; full list of members | |
25 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Oct 2007 | 363a | Return made up to 29/09/07; full list of members | |
04 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
06 Oct 2006 | 363a | Return made up to 29/09/06; full list of members | |
03 Oct 2006 | 288a | New director appointed | |
20 Sep 2006 | 288a | New secretary appointed | |
20 Sep 2006 | 288b | Secretary resigned;director resigned | |
05 May 2006 | AA | Full accounts made up to 31 December 2005 | |
08 Feb 2006 | 288b | Director resigned | |
08 Feb 2006 | 288b | Secretary resigned | |
08 Feb 2006 | 288a | New secretary appointed | |
08 Feb 2006 | 287 | Registered office changed on 08/02/06 from: 21-22 grosvenor street london W1K 4QJ | |
25 Jan 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Jan 2006 | 88(2)R | Ad 31/12/05--------- £ si 115000@1=115000 £ ic 500000/615000 |