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) |
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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
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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 |