INNISFREE EXGP CONTINUATION LIMITED

Company number 05651389

Date	Type	Description	View / Download
14 Dec 2009	CH03	Secretary's details changed for James William Ward on 1 October 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for David Anthony Metter on 1 October 2009	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 March 2009	(8 pages)
12 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)
04 Nov 2008	288b	Appointment terminated director milton fernandes	(1 page)
02 Sep 2008	288b	Appointment terminated secretary milton fernandes	(1 page)
02 Sep 2008	288a	Director and secretary appointed james william ward	(2 pages)
28 Aug 2008	AA	Full accounts made up to 31 March 2008	(8 pages)
14 Dec 2007	363a	Return made up to 12/12/07; full list of members	(3 pages)
17 Sep 2007	AA	Full accounts made up to 31 March 2007	(8 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: 21 whitefriars street london EC4Y 8JJ	(1 page)
14 Dec 2006	363a	Return made up to 12/12/06; full list of members	(3 pages)
21 Aug 2006	288c	Director's particulars changed	(1 page)
31 May 2006	288a	New director appointed	(4 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
06 Mar 2006	288a	New director appointed	(1 page)
06 Mar 2006	288a	New director appointed	(1 page)
13 Feb 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
10 Jan 2006	288a	New director appointed	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288a	New secretary appointed	(1 page)
09 Jan 2006	288a	New director appointed	(1 page)
09 Jan 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
12 Dec 2005	NEWINC	Incorporation	(35 pages)