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INMAX INTERNATIONAL LIMITED

Company number 03899192

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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)
11 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1,000,000
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 CERTNM Company name changed chaterella investors LIMITED\certificate issued on 29/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
29 Jul 2014 CONNOT Change of name notice
20 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000,000
22 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 TM01 Termination of appointment of Andrew Pullar as a director
26 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
22 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Feb 2012 MISC Misc 519
20 Feb 2012 MISC Misc 519
29 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
29 Dec 2011 AD01 Registered office address changed from Universal House 88-94 Wentworth Street London E1 7SA England on 29 December 2011
15 Nov 2011 AD01 Registered office address changed from International House 1 Saint Katharines Way London E1W 1UN on 15 November 2011
19 Sep 2011 AA Accounts for a small company made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Andrew Harry Pullar on 23 December 2009
22 Jan 2010 CH01 Director's details changed for Gustavo Daniel Chaves Mantaras on 23 December 2009
22 Jan 2010 CH01 Director's details changed for Gerard Jules Duthilleul on 23 December 2009
18 Jan 2010 AA Accounts for a small company made up to 31 December 2008
12 Jan 2010 AUD Auditor's resignation
05 Feb 2009 363a Return made up to 23/12/08; full list of members
12 Jan 2009 AA Accounts for a small company made up to 31 December 2007