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IGNITE INVEST LTD

Company number 05024619

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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)
28 Oct 2010 CH01 Director's details changed for Mr Michael John Dudley Ward on 20 October 2010
28 Oct 2010 CH03 Secretary's details changed for Mr Michael John Dudley Ward on 20 October 2010
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 23/01/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2008 288b Appointment terminated director jayne ward
01 Apr 2008 363a Return made up to 23/01/08; full list of members
01 Apr 2008 288c Director and secretary's change of particulars / michael ward / 31/03/2008
18 Jan 2008 287 Registered office changed on 18/01/08 from: 4 heybridge crescent caldecotte milton keynes buckinghamshire MK7 8HS
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 23/01/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Feb 2006 363a Return made up to 23/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2005 88(2)R Ad 23/01/04--------- £ si 2@1=2 £ ic 3/5
03 Dec 2004 287 Registered office changed on 03/12/04 from: 245 queensway bletchley milton keynes buckinghamshire MK2 2EH
03 Dec 2004 288c Director's particulars changed
08 Nov 2004 88(2)R Ad 23/01/04--------- £ si 2@1=2 £ ic 1/3
26 Apr 2004 288c Director's particulars changed
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 288b Secretary resigned
05 Mar 2004 288b Director resigned
05 Mar 2004 288a New director appointed