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IGNITION NEW BUSINESS SOLUTIONS LIMITED

Company number 04857208

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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)
12 Mar 2012 AP01 Appointment of Mr Kenneth Paul Wright as a director
12 Mar 2012 AP01 Appointment of Evan Craig Waks as a director
16 Dec 2011 TM01 Termination of appointment of Michael Butler as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
08 Mar 2011 TM01 Termination of appointment of Philippe Maso Y Guell Rivet as a director
03 Mar 2011 TM01 Termination of appointment of Tina Shortle as a director
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2011 CC04 Statement of company's objects
23 Feb 2011 AP01 Appointment of Amanda Jayne Blanc as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 TM01 Termination of appointment of Anthony Middle as a director
12 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
27 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
12 Mar 2010 CH01 Director's details changed for Anthony Edward Middle on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010
11 Feb 2010 AP01 Appointment of Tina Marie Shortle as a director
11 Feb 2010 AP01 Appointment of Michael Ian Butler as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 288b Appointment terminated director mark davies
02 Sep 2009 288b Appointment terminated director colin calder
20 May 2009 363a Return made up to 23/04/09; full list of members
19 May 2009 353 Location of register of members
24 Mar 2009 288b Appointment terminated director andrew heap
05 Dec 2008 MEM/ARTS Memorandum and Articles of Association