- Company Overview for INNAPHASE LIMITED (04139837)
- Filing history for INNAPHASE LIMITED (04139837)
- People for INNAPHASE LIMITED (04139837)
- More for INNAPHASE LIMITED (04139837)
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) |
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06 Dec 2006 | 288c | Secretary's particulars changed | |
06 Dec 2006 | 288c | Director's particulars changed | |
04 Dec 2006 | 288c | Director's particulars changed | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
23 Aug 2006 | 288c | Secretary's particulars changed | |
23 Aug 2006 | 288c | Director's particulars changed | |
22 Aug 2006 | 288c | Director's particulars changed | |
23 Mar 2006 | AA | Full accounts made up to 31 December 2004 | |
30 Jan 2006 | 363a | Return made up to 11/01/06; full list of members | |
25 Jan 2006 | 353 | Location of register of members | |
18 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
22 Apr 2005 | AA | Full accounts made up to 31 December 2003 | |
07 Feb 2005 | RESOLUTIONS |
Resolutions
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19 Jan 2005 | 363a | Return made up to 11/01/05; full list of members | |
21 Oct 2004 | 288a | New secretary appointed | |
12 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
01 Oct 2004 | 288a | New director appointed | |
01 Oct 2004 | 288a | New director appointed | |
01 Oct 2004 | 288a | New secretary appointed | |
01 Oct 2004 | 288b | Director resigned | |
01 Oct 2004 | 288b | Director resigned | |
01 Oct 2004 | 287 | Registered office changed on 01/10/04 from: 20-22 bedford row london WC1R 4JS | |
13 Sep 2004 | 363a | Return made up to 11/01/04; full list of members | |
02 Jun 2004 | 288b | Secretary resigned | |
07 Nov 2003 | AA | Full accounts made up to 31 December 2002 |