INCE PROCESS AGENTS LIMITED

Company number 05595740

Date	Type	Description	View / Download
25 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
04 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)
04 Nov 2011	CH04	Secretary's details changed for Inlaw Secretaries Limited on 18 October 2011	(2 pages)
29 Dec 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
14 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH04	Secretary's details changed for Inlaw Secretaries Limited on 18 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for David John Barrington Baker on 18 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Oliver Alexander Radford Weiss on 18 October 2009	(2 pages)
20 Nov 2009	AA	Total exemption full accounts made up to 30 April 2009	(5 pages)
05 Nov 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 5TH floor international house 1 st katharines way london E1W 1AY	(1 page)
05 Nov 2008	353	Location of register of members	(1 page)
05 Nov 2008	190	Location of debenture register	(1 page)
21 Jul 2008	AA	Total exemption full accounts made up to 30 April 2008	(5 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
02 Nov 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
17 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/06/06	(1 page)
08 Jan 2007	225	Accounting reference date shortened from 31/10/07 to 30/04/07	(1 page)
20 Nov 2006	363s	Return made up to 18/10/06; full list of members 363(287) ‐ Registered office changed on 20/11/06 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: c/o ince & co 5TH floor international house 1 st katharine's way london E1W 1UN	(1 page)
03 Feb 2006	288a	New director appointed	(1 page)
25 Jan 2006	287	Registered office changed on 25/01/06 from: knollys house 11 byward street london EC3R 5EN	(1 page)