INEXUS GROUP LIMITED

Company number 05491198

Date	Type	Description	View / Download
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 157,533,128.04	(6 pages)
07 Jul 2014	CH01	Director's details changed for Mr Darryl John Corney on 1 January 2014	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Clive Eric Linsdell as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Paul Sim as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Jonathan Kelly as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Brian Baker as a director	(1 page)
13 Dec 2013	AUD	Auditor's resignation	(1 page)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
03 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(9 pages)
20 May 2013	AD01	Registered office address changed from Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom on 20 May 2013	(1 page)
03 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(29 pages)
11 Jan 2013	TM01	Termination of appointment of Christopher Dowling as a director	(1 page)
06 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
29 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(101 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2012	AP01	Appointment of Mr Paul Lucas Sim as a director	(3 pages)
22 Nov 2012	AP01	Appointment of Mr Jonathan Grant Kelly as a director	(3 pages)
22 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
13 Nov 2012	TM01	Termination of appointment of Jeffrey Kendrew as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Stewart Upson as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Jonathon Sellar as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Mr Brian Arthur Baker as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Stewart John Upson as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Jeffrey Wayne Kendrew as a director	(3 pages)