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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)
14 Jun 2011 SH06 Cancellation of shares. Statement of capital on 14 June 2011
  • GBP 157,528,503.04
14 Jun 2011 SH03 Purchase of own shares.
09 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Aug 2010 CH01 Director's details changed for Mr Russell Adrian Edmund Ward on 24 August 2010
05 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
01 Jul 2010 AP01 Appointment of Mr Emil Petar Pahljina as a director
25 Jun 2010 TM01 Termination of appointment of Lucas Barry as a director
30 Apr 2010 TM01 Termination of appointment of Steven Bickerton as a director
30 Apr 2010 AP01 Appointment of George Gavin Mullett as a director
23 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
10 Feb 2010 CH01 Director's details changed for Michael William Pearce on 26 November 2009
07 Jan 2010 MEM/ARTS Memorandum and Articles of Association
17 Jul 2009 363a Return made up to 27/06/09; full list of members
16 Jul 2009 288c Director's change of particulars / michael pearce / 23/06/2009
27 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
21 Dec 2008 288a Director appointed phillip william peters
05 Aug 2008 288b Appointment terminated director david houghton
05 Aug 2008 363s Return made up to 27/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2008 288b Appointment terminated director peter brook
14 Apr 2008 288a Director appointed lucas barry
17 Oct 2007 288a New director appointed
17 Oct 2007 288b Director resigned
09 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
23 Aug 2007 288c Director's particulars changed