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IGNITE BARS LTD

Company number 03643880

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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)
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
29 Sep 2010 CH01 Director's details changed for Matthew Hermer on 1 September 2010
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 Apr 2010 TM02 Termination of appointment of Paul Deeming as a secretary
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
24 Sep 2009 363a Return made up to 23/09/09; full list of members
17 Apr 2009 288b Appointment terminated director christopher poil
09 Apr 2009 CERTNM Company name changed ignite group LTD\certificate issued on 14/04/09
19 Jan 2009 AA Accounts for a small company made up to 31 March 2008
03 Dec 2008 363a Return made up to 21/10/08; full list of members
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
01 May 2008 363a Return made up to 31/03/08; full list of members
10 Apr 2008 288c Director's change of particulars / matthew hermer / 30/03/2008
10 Mar 2008 AUD Auditor's resignation
08 Nov 2007 AA Accounts for a small company made up to 31 March 2007
18 Oct 2007 288b Director resigned
15 Oct 2007 88(2)O Ad 01/10/07--------- £ si 13346@1
04 Oct 2007 363a Return made up to 23/09/07; full list of members
04 Oct 2007 288a New director appointed
03 Oct 2007 88(2)R Ad 01/10/07-01/10/07 £ si 20276@1.00=20276 £ ic 554882/575158
03 Oct 2007 88(2)R Ad 01/10/07-01/10/07 £ si 10780@1.00=10780 £ ic 544102/554882
03 Oct 2007 288b Director resigned
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities