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INTOPRINT (UK) LTD

Company number 04629947

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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)
18 Jul 2012	TM01	Termination of appointment of David Simpson as a director	View PDF Termination of appointment of David Simpson as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 10.00	View PDF Statement of capital following an allotment of shares on 13 July 2012 GBP 10.00 - link opens in a new window - 7 pages (7 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)
18 Jul 2012	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	TM02	Termination of appointment of Rachel Millard as a secretary	View PDF Termination of appointment of Rachel Millard as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	TM01	Termination of appointment of Rachel Millard as a director	View PDF Termination of appointment of Rachel Millard as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	TM01	Termination of appointment of Martin Millard as a director	View PDF Termination of appointment of Martin Millard as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AP03	Appointment of Michael Robert Lax as a secretary	View PDF Appointment of Michael Robert Lax as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AP01	Appointment of Mr David James Simpson as a director	View PDF Appointment of Mr David James Simpson as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Dec 2010	SH02	Sub-division of shares on 17 May 2010	View PDF Sub-division of shares on 17 May 2010 - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/05/2010	View PDF Resolutions RES13 ‐ Subdivision 17/05/2010 - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	TM01	Termination of appointment of Mark Shipley as a director	View PDF Termination of appointment of Mark Shipley as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	CH01	Director's details changed for Martin Millard on 16 September 2010	View PDF Director's details changed for Martin Millard on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Rachel Millard on 16 September 2010	View PDF Director's details changed for Rachel Millard on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH03	Secretary's details changed for Rachel Millard on 16 September 2010	View PDF Secretary's details changed for Rachel Millard on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AP01	Appointment of Mr Mark Nicholas Shipley as a director	View PDF Appointment of Mr Mark Nicholas Shipley as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AR01	Annual return made up to 5 January 2008 with full list of shareholders	View PDF Annual return made up to 5 January 2008 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Feb 2010	AR01	Annual return made up to 5 January 2007 with full list of shareholders	View PDF Annual return made up to 5 January 2007 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Feb 2010	CH01	Director's details changed for Robert Frederick Lax on 1 October 2009	View PDF Director's details changed for Robert Frederick Lax on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Rachel Millard on 1 October 2009	View PDF Director's details changed for Rachel Millard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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