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INNERWORKINGS GLOBAL LIMITED

Company number 05302407

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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)
08 Oct 2014 AA Full accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • EUR 1
  • GBP 250,000
25 Oct 2013 TM01 Termination of appointment of Christophe Delaune as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
13 Nov 2012 AP01 Appointment of Mr Christophe Dominique Delaune as a director
13 Nov 2012 AP01 Appointment of Yves Rogivue as a director
13 Nov 2012 AP01 Appointment of Simon Royston Dipple as a director
13 Nov 2012 TM01 Termination of appointment of Eric Belcher as a director
19 Jun 2012 AA Full accounts made up to 31 December 2011
14 May 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 250,002.00
20 Dec 2011 CERTNM Company name changed etrinsic holdings LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-20
  • NM01 ‐ Change of name by resolution
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 250,001
08 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
15 May 2010 AD01 Registered office address changed from 473-475 Stratford Road Shirley Solihull West Midlands B90 4AD on 15 May 2010
07 May 2010 AA Full accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Eric Belcher on 1 December 2009
04 Dec 2009 CH01 Director's details changed for Cfo Joseph Busky on 1 December 2009
17 Jul 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 02/12/08; full list of members
17 Nov 2008 MISC Section 519