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INNZONE LIMITED

Company number 04535676

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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)
14 Jul 2014	MR01	Registration of charge 045356760001, created on 3 July 2014	View PDF Registration of charge 045356760001, created on 3 July 2014 - link opens in a new window - 17 pages (17 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
19 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 60,000	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
26 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	CH01	Director's details changed for Phillip Glyn on 1 November 2012	View PDF Director's details changed for Phillip Glyn on 1 November 2012 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 60,000	View PDF Statement of capital following an allotment of shares on 11 October 2011 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Abolish any reference to share cap in the constitution 11/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Abolish any reference to share cap in the constitution 11/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	CH01	Director's details changed for Phillip Glyn on 16 September 2010	View PDF Director's details changed for Phillip Glyn on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	363a	Return made up to 16/09/09; full list of members	View PDF Return made up to 16/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Oct 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	288c	Director's change of particulars / phillip glyn / 03/10/2008	View PDF Director's change of particulars / phillip glyn / 03/10/2008 - link opens in a new window - 1 page (1 page)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
24 Sep 2007	363s	Return made up to 16/09/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/09/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
18 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Oct 2006	363s	Return made up to 16/09/06; full list of members	View PDF Return made up to 16/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2006	287	Registered office changed on 20/04/06 from: the palms 1C shelley close edgware middlesex HA8 8DX	View PDF Registered office changed on 20/04/06 from: the palms 1C shelley close edgware middlesex HA8 8DX - link opens in a new window - 1 page (1 page)

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