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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)
22 Aug 2007 363s Return made up to 27/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Aug 2007 88(2)R Ad 18/10/06--------- £ si 5562@.01=55 £ ic 13676467/13676522
01 May 2007 AA Group of companies' accounts made up to 30 June 2006
08 Jan 2007 288c Director's particulars changed
05 Jan 2007 288a New director appointed
19 Dec 2006 288b Director resigned
11 Dec 2006 CERTNM Company name changed challenger connections top compa ny LIMITED\certificate issued on 11/12/06
08 Dec 2006 88(2)R Ad 18/10/06--------- £ si 12287@.01=122 £ ic 13676467/13676589
08 Nov 2006 288c Director's particulars changed
20 Oct 2006 288a New director appointed
23 Aug 2006 363s Return made up to 27/06/06; full list of members
07 Aug 2006 288b Secretary resigned
21 Jul 2006 88(2)R Ad 30/06/06--------- £ si 6725@.01=67 £ ic 13676400/13676467
17 Jul 2006 288b Director resigned
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
10 May 2006 288a New director appointed
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 288c Director's particulars changed
25 Jan 2006 288c Director's particulars changed
09 Dec 2005 288a New director appointed
23 Nov 2005 SA Statement of affairs
23 Nov 2005 88(2)R Ad 31/08/05-31/08/05 £ si 13664269@1=13664269 £ si 1213058@.01=12130 £ ic 1/13676400
23 Nov 2005 123 Nc inc already adjusted 31/08/05
23 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt share agreement 31/08/05