INGEUS UK LIMITED

Company number 04320853

Date	Type	Description	View / Download
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
09 Aug 2012	TM01	Termination of appointment of John Connolly as a director	(1 page)
02 Feb 2012	AP04	Appointment of Magma Nomnees Limited as a secretary	(2 pages)
02 Feb 2012	TM02	Termination of appointment of Target Nominees Limited as a secretary	(1 page)
02 Feb 2012	AD01	Registered office address changed from , 14th Floor 76, Shoe Lane, London, EC4A 3JB, United Kingdom on 2 February 2012	(1 page)
15 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(8 pages)
15 Dec 2011	CH01	Director's details changed for John Patrick Connolly on 12 November 2011	(2 pages)
15 Dec 2011	CH01	Director's details changed for Dr Sabri Challah on 12 November 2011	(2 pages)
15 Dec 2011	CH01	Director's details changed for Ian Steele on 12 November 2011	(2 pages)
15 Dec 2011	CH01	Director's details changed for Mr David Leigh Merritt on 12 November 2011	(2 pages)
15 Dec 2011	CH01	Director's details changed for Dean James on 12 November 2011	(2 pages)
15 Dec 2011	CH01	Director's details changed for Therese Virginia Rein on 12 November 2011	(2 pages)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
16 Sep 2011	AD01	Registered office address changed from , 29 Ludgate Hill, London, EC4M 7JE on 16 September 2011	(1 page)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
19 May 2011	AP01	Appointment of Ian Steele as a director	(3 pages)
13 May 2011	TM01	Termination of appointment of John Fotheringham as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Nicholas Prior as a director	(2 pages)
13 May 2011	AP01	Appointment of Mr David Leigh Merritt as a director	(3 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 4	(6 pages)
11 Apr 2011	CC04	Statement of company's objects	(2 pages)
11 Apr 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Apr 2011	SH08	Change of share class name or designation	(2 pages)