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INFLEXION 2006 GENERAL PARTNER LIMITED

Company number 05660703

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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)
01 Jun 2016 CH03 Secretary's details changed for Mr Alistair James Hamilton on 1 June 2016
15 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
13 Jan 2016 AA Full accounts made up to 30 April 2015
13 Mar 2015 AA Full accounts made up to 30 April 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
20 Jan 2014 AA Full accounts made up to 30 April 2013
02 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
02 Jan 2014 CH01 Director's details changed for Mr Simon Eric Hugh Turner on 15 December 2012
02 Jan 2014 AD02 Register inspection address has been changed from 43 Welbeck Street London W1G 8DX England
02 May 2013 AD01 Registered office address changed from 43 Welbeck Street London W1G 8DX on 2 May 2013
17 Apr 2013 CH01 Director's details changed for Mr Simon Eric Hugh Turner on 15 December 2012
18 Jan 2013 AA Full accounts made up to 30 April 2012
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr John Frederick Hartz on 26 June 2011
10 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
10 Jan 2012 CH03 Secretary's details changed for Mr Alistair James Hamilton on 9 September 2011
10 Oct 2011 AA Full accounts made up to 30 April 2011
07 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 30 April 2010
11 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
11 Jan 2010 AD02 Register inspection address has been changed
07 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2009 AA Full accounts made up to 30 April 2009
12 Jan 2009 363a Return made up to 21/12/08; full list of members