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INEXUS (SERVICES) LIMITED

Company number 02875320

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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)
15 Aug 2013 TM01 Termination of appointment of Michael Pearce as a director
22 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 MR04 Satisfaction of charge 3 in full
19 Jun 2013 MR04 Satisfaction of charge 4 in full
19 Jun 2013 MR04 Satisfaction of charge 2 in full
20 May 2013 AD01 Registered office address changed from Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom on 20 May 2013
03 Apr 2013 AA Full accounts made up to 30 June 2012
05 Feb 2013 TM01 Termination of appointment of Graham Jenkins as a director
08 Jan 2013 TM01 Termination of appointment of Russell Ward as a director
29 Nov 2012 MEM/ARTS Memorandum and Articles of Association
29 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
31 Oct 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
11 Sep 2012 CH03 Secretary's details changed for Mr Christopher Paul Mumford on 10 September 2012
30 Jul 2012 CH01 Director's details changed for Mr Michael William Pearce on 24 July 2012
29 Feb 2012 AA Full accounts made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from Driscoll 2 Ellen Street Cardiff CF10 4BQ United Kingdom on 19 December 2011
12 Dec 2011 AD01 Registered office address changed from Ocean Park House East Tyndall Street Cardiff CF1 5GT on 12 December 2011
04 Feb 2011 AA Full accounts made up to 30 June 2010
02 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Russell Adrian Edmund Ward on 24 August 2010
22 Jul 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 4
23 Feb 2010 AA Full accounts made up to 30 June 2009