INSTONE INTERNATIONAL LIMITED

Company number 03514754

Date	Type	Description	View / Download
15 May 2018	CH01	Director's details changed for Mr Andrew John Waller on 10 May 2018	(2 pages)
10 May 2018	PSC05	Change of details for Atp Instone Limited as a person with significant control on 10 May 2018	(2 pages)
10 May 2018	AD01	Registered office address changed from C/O Atpi Limited Rivercastle House 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
20 Dec 2017	PSC02	Notification of Atp Instone Limited as a person with significant control on 6 April 2016	(2 pages)
20 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 20 December 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Graham John Ramsey as a director on 2 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Andrew John Waller as a director on 2 November 2017	(2 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000	(7 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Mar 2015	AP03	Appointment of Michael Kevan Beacher as a secretary on 11 March 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Richard George Parrotte as a director on 18 February 2015	(1 page)
09 Mar 2015	TM02	Termination of appointment of Richard George Parrotte as a secretary on 18 February 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	(8 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	(8 pages)
20 Dec 2013	MR01	Registration of charge 035147540021	(38 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 May 2013	MR01	Registration of charge 035147540020	(23 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)

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