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INK PM LIMITED

Company number 04611115

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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)
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 6 December 2011
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 SH06 Cancellation of shares. Statement of capital on 2 February 2011
  • GBP 200
21 Jan 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jan 2011 SH03 Purchase of own shares.
12 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
14 Sep 2010 CC04 Statement of company's objects
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 TM01 Termination of appointment of Ian Higgs as a director
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 06/12/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Feb 2008 88(2)R Ad 24/01/08--------- £ si 30@1=30 £ ic 270/300
23 Dec 2007 363a Return made up to 06/12/07; full list of members
22 Mar 2007 88(2)R Ad 09/03/07--------- £ si 30@1=30 £ ic 240/270
21 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Dec 2006 363a Return made up to 06/12/06; full list of members
03 May 2006 88(2)R Ad 11/04/06--------- £ si 30@1=30 £ ic 210/240
14 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2005 363s Return made up to 06/12/05; full list of members
18 May 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Mar 2005 287 Registered office changed on 15/03/05 from: 19-21 bull plain hertford hertfordshire SG14 1DX