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INVISIBLE INK LIMITED

Company number 04713363

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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)
24 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
05 Apr 2012 TM01 Termination of appointment of David Bees as a director
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 AD01 Registered office address changed from 9 Disraeli Road London SW15 2DR United Kingdom on 8 July 2011
19 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
19 May 2011 AD03 Register(s) moved to registered inspection location
19 May 2011 AD02 Register inspection address has been changed
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Richard Quentin Miller on 27 March 2010
20 Apr 2010 CH01 Director's details changed for David James Bees on 27 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AD01 Registered office address changed from Unit 407 Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 24 November 2009
06 Apr 2009 363a Return made up to 27/03/09; full list of members
06 Apr 2009 353 Location of register of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 363s Return made up to 27/03/08; full list of members
  • 363(287) ‐ Registered office changed on 03/07/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jul 2007 287 Registered office changed on 04/07/07 from: 7 buckleigh way upper norwood london SE19 2PZ
01 May 2007 363a Return made up to 27/03/07; full list of members
17 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 88(2)R Ad 29/03/06--------- £ si 97@1=97 £ ic 3/100
18 May 2006 363s Return made up to 27/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Apr 2006 123 Nc inc already adjusted 29/03/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising shares 29/03/06