- Company Overview for INNISFREE IMPPP 1 LIMITED (04386611)
- Filing history for INNISFREE IMPPP 1 LIMITED (04386611)
- People for INNISFREE IMPPP 1 LIMITED (04386611)
- More for INNISFREE IMPPP 1 LIMITED (04386611)
| 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 Apr 2017 | AP01 | Appointment of David James Burton as a director on 31 March 2017 | |
| 31 Mar 2017 | TM02 | Termination of appointment of James William Ward as a secretary on 31 March 2017 | |
| 31 Mar 2017 | TM01 | Termination of appointment of James William Ward as a director on 31 March 2017 | |
| 03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 13 Apr 2016 | CH01 | Director's details changed for David Antony Metter on 17 August 2015 | |
| 13 Apr 2016 | CH01 | Director's details changed for Mr Timothy John Kashem on 17 August 2015 | |
| 13 Apr 2016 | CH03 | Secretary's details changed for Mr James William Ward on 17 August 2015 | |
| 13 Apr 2016 | CH01 | Director's details changed for Mr Matthew James Webber on 17 August 2015 | |
| 13 Apr 2016 | CH01 | Director's details changed for Timothy Richard Pearson on 17 August 2015 | |
| 13 Apr 2016 | CH01 | Director's details changed for Mr James William Ward on 17 August 2015 | |
| 22 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 19 Aug 2015 | AD01 | Registered office address changed from 7th Floor Abacus House 33 Gutter Lane London EC2V 8AS to 1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR on 19 August 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 08 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 30 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 28 Nov 2013 | CH01 | Director's details changed for Timothy John Kashem on 28 November 2013 | |
| 18 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 14 Nov 2012 | CH01 | Director's details changed for Timothy John Kashem on 12 November 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 14 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 March 2010 |