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INBIZ LIMITED

Company number 03570889

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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)
07 Jul 2014 AP01 Appointment of Mr Andrew John Hogarth as a director
23 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
11 Jun 2014 MR04 Satisfaction of charge 4 in full
19 Dec 2013 AA Full accounts made up to 31 March 2013
08 Oct 2013 AD01 Registered office address changed from 2Nd Floor Churchwood House 116 Cockfosters Road Cockfosters Hertfordshire EN4 0DR England on 8 October 2013
03 Jun 2013 AD01 Registered office address changed from 2Nd Floor Cockfosters Road Cockfosters Barnet Hertfordshire EN4 0DP United Kingdom on 3 June 2013
03 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03
01 Mar 2013 AD01 Registered office address changed from 196 Great Cambridge Road Enfield Middlesex EN1 1UQ on 1 March 2013
13 Dec 2012 AA Full accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
27 Jan 2012 AA Full accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
27 May 2011 AUD Auditor's resignation
08 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
02 Aug 2010 AUD Auditor's resignation
30 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re - facilities agreement
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re - facilities agreement
13 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jul 2009 288a Director appointed mr peter james brooks
12 Jun 2009 363a Return made up to 27/05/09; full list of members
12 Jun 2009 288b Appointment terminated director william pratt
04 Apr 2009 AA Accounts for a medium company made up to 31 March 2008