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INFLECT TECHNOLOGIES LIMITED

Company number 05550363

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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)
21 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
04 Dec 2006 363a Return made up to 31/08/06; full list of members
03 Oct 2006 288a New director appointed
03 Oct 2006 288b Director resigned
02 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006 287 Registered office changed on 28/09/06 from: savannah house 5TH floor 11 charles ii street london SW1Y 4QU
22 Sep 2006 225 Accounting reference date shortened from 31/08/06 to 30/06/06
21 Sep 2006 123 Nc inc already adjusted 11/08/06
05 Sep 2006 CERTNM Company name changed quantum accumulation LIMITED\certificate issued on 05/09/06
01 Sep 2006 288a New director appointed
25 Aug 2006 288b Director resigned
25 Aug 2006 288b Secretary resigned
21 Aug 2006 288a New secretary appointed
21 Aug 2006 287 Registered office changed on 21/08/06 from: 10 cromwell place south kensington london SW7 2JN
31 Aug 2005 NEWINC Incorporation