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INSIGNIACORP LIMITED

Company number 04120296

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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)
12 May 2008 363s Return made up to 06/12/05; full list of members; amend
12 May 2008 363s Return made up to 06/12/04; full list of members; amend
12 May 2008 363s Return made up to 06/12/03; full list of members; amend
12 May 2008 363s Return made up to 06/12/02; full list of members; amend
  • 363(287) ‐ Registered office changed on 12/05/08
12 May 2008 363s Return made up to 06/12/01; change of members; amend
  • 363(287) ‐ Registered office changed on 12/05/08
08 May 2008 395 Particulars of a mortgage or charge / charge no: 10
25 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 17/04/2008
25 Apr 2008 288b Appointment Terminated Director vincent goldstein
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 9
07 Dec 2007 363a Return made up to 06/12/07; full list of members
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 288c Director's particulars changed
09 Oct 2007 288c Director's particulars changed
18 Sep 2007 287 Registered office changed on 18/09/07 from: 4TH floor south 20 balderton street, london W1K 6TL
03 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 395 Particulars of mortgage/charge
11 May 2007 288a New director appointed
09 Jan 2007 363a Return made up to 06/12/06; full list of members
20 Oct 2006 288b Director resigned
13 Sep 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 288a New director appointed
09 Jan 2006 363a Return made up to 06/12/05; full list of members
20 Dec 2005 287 Registered office changed on 20/12/05 from: 315 regents park road finchley london N3 1DP
08 Dec 2005 395 Particulars of mortgage/charge