INGENTA UK LIMITED

Company number 03571231

Date	Type	Description	View / Download
14 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)
24 May 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
12 Oct 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
25 Jun 2004	363s	Return made up to 28/05/04; full list of members	(7 pages)
02 Apr 2004	AA	Full accounts made up to 30 September 2003	(17 pages)
26 Aug 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288a	New secretary appointed	(2 pages)
26 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2003	363s	Return made up to 28/05/03; full list of members 363(287) ‐ Registered office changed on 09/06/03	(7 pages)
11 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	AA	Full accounts made up to 30 September 2002	(18 pages)
11 Mar 2003	AUD	Auditor's resignation	(1 page)
07 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
10 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)
10 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2002	287	Registered office changed on 10/10/02 from: 3 -4 riverside court lower bristol road bath BA2 3DZ	(1 page)
26 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
24 Jun 2002	363s	Return made up to 28/05/02; full list of members	(8 pages)
24 Apr 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
13 Jun 2001	363s	Return made up to 28/05/01; full list of members 363(287) ‐ Registered office changed on 13/06/01	(7 pages)