INGLETON WOOD INVESTMENTS LIMITED

Company number 04363240

Date	Type	Description	View / Download
19 Aug 2014	SH03	Purchase of own shares.	(3 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
28 Jul 2014	SH06	Cancellation of shares. Statement of capital on 2 July 2014 GBP 50,000	(4 pages)
03 Jul 2014	TM01	Termination of appointment of Michael Whiting as a director	(1 page)
18 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-18	(5 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
18 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
21 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
31 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(5 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
02 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	CH01	Director's details changed for Nick Bryant on 1 January 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Michael David Whiting on 1 January 2010	(2 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
17 Mar 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
20 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
05 Feb 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
05 Feb 2008	190	Location of debenture register	(1 page)
05 Feb 2008	353	Location of register of members	(1 page)
05 Feb 2008	287	Registered office changed on 05/02/08 from: 1A oakington business park oakington cambridge cambridgeshire CB4 5DQ	(1 page)
04 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
07 Mar 2007	363s	Return made up to 26/02/07; full list of members	(8 pages)