IN (INDEPENDENT AGENCY NETWORK) LTD

Company number 03524758

Date	Type	Description	View / Download
02 Jul 2009	287	Registered office changed on 02/07/2009 from hill house 1 little new street london EC4A 3TR	(1 page)
28 Apr 2009	363a	Return made up to 10/03/09; full list of members	(8 pages)
23 Apr 2009	288b	Appointment Terminated Director tetsuzo kita	(1 page)
23 Apr 2009	288b	Appointment Terminated Director rainer reichl	(1 page)
23 Apr 2009	288b	Appointment Terminated Director christian schicker	(1 page)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
20 Oct 2008	288b	Appointment Terminated Director gerhard mutter	(1 page)
23 Sep 2008	MA	Memorandum and Articles of Association	(11 pages)
16 Apr 2008	288b	Appointment Terminated Secretary mark champion	(1 page)
14 Mar 2008	363a	Return made up to 10/03/08; full list of members	(12 pages)
07 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288a	New director appointed	(2 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	288b	Director resigned	(1 page)
28 Oct 2007	288a	New director appointed	(1 page)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	88(2)R	Ad 02/02/07--------- £ si 3000@1	(2 pages)
21 Jun 2007	363a	Return made up to 10/03/07; full list of members	(10 pages)
21 Jun 2007	288b	Director resigned	(1 page)