INGENTA UK LIMITED

Company number 03571231

Date	Type	Description	View / Download
01 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(6 pages)
08 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Colin Bottle on 28 May 2010	(2 pages)
25 Mar 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
28 Jan 2010	AD01	Registered office address changed from Unipart House Garsington Road Cowley Oxford Oxon OX4 2GQ on 28 January 2010	(1 page)
02 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
01 Jun 2009	288c	Director's change of particulars / colin bottle / 01/05/2009	(1 page)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
19 Jan 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
20 Jun 2008	363a	Return made up to 28/05/08; full list of members	(4 pages)
01 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
03 Aug 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
03 Aug 2007	288b	Director resigned	(1 page)
28 Mar 2007	CERTNM	Company name changed ingenta uk LIMITED\certificate issued on 28/03/07	(2 pages)
15 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2007	288a	New director appointed	(1 page)
15 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
15 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Guarantee of any money 07/02/07	(1 page)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 23-38 hythe bridge street oxford oxfordshire OX1 2ET	(1 page)
28 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
19 Jun 2006	363s	Return made up to 28/05/06; full list of members	(7 pages)