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INEXUS GROUP LIMITED

Company number 05491198

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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 Nov 2012	AP01	Appointment of Jonathon Michael Sellar as a director	View PDF Appointment of Jonathon Michael Sellar as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	TM01	Termination of appointment of Christopher Mcarthur as a director	View PDF Termination of appointment of Christopher Mcarthur as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Emil Pahljina as a director	View PDF Termination of appointment of Emil Pahljina as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Phillip Peters as a director	View PDF Termination of appointment of Phillip Peters as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of George Mullett as a director	View PDF Termination of appointment of George Mullett as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Philip Gibb as a director	View PDF Termination of appointment of Philip Gibb as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	CH03	Secretary's details changed for Mr Christopher Paul Mumford on 10 September 2012	View PDF Secretary's details changed for Mr Christopher Paul Mumford on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 122 pages (122 pages)
30 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Feb 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 29 pages (29 pages)
16 Dec 2011	AD01	Registered office address changed from Driscoll 2 Ellen Street Cardiff CF10 4BQ United Kingdom on 16 December 2011	View PDF Registered office address changed from Driscoll 2 Ellen Street Cardiff CF10 4BQ United Kingdom on 16 December 2011 - link opens in a new window - 1 page (1 page)
15 Dec 2011	CH01	Director's details changed for Mr Philip Gibb on 14 November 2011	View PDF Director's details changed for Mr Philip Gibb on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AD01	Registered office address changed from Ocean Park House East Tyndall Street Cardiff CF24 5GT on 12 December 2011	View PDF Registered office address changed from Ocean Park House East Tyndall Street Cardiff CF24 5GT on 12 December 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ A ord share holders consent to variation of rights. 03/06/2011	View PDF Resolutions RES13 ‐ A ord share holders consent to variation of rights. 03/06/2011 - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Pref share class cnsent to variation of rights 03/06/2011	View PDF Resolutions RES13 ‐ Pref share class cnsent to variation of rights 03/06/2011 - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase issd cap 03/06/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase issd cap 03/06/2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 120 pages (120 pages)
14 Jun 2011	TM01	Termination of appointment of Russell Ward as a director	View PDF Termination of appointment of Russell Ward as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	TM01	Termination of appointment of Michael Pearce as a director	View PDF Termination of appointment of Michael Pearce as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	TM01	Termination of appointment of Graham Jenkins as a director	View PDF Termination of appointment of Graham Jenkins as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 158,864,484	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 158,864,484 - link opens in a new window - 8 pages (8 pages)
14 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)

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