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THE INFLUENCE BUSINESS LTD

Company number 05860154

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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)
27 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
19 Jul 2007	363a	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 May 2007	CERTNM	Company name changed the parallel mind (uk) LIMITED\certificate issued on 24/05/07	View PDF Company name changed the parallel mind (uk) LIMITED\certificate issued on 24/05/07 - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	287	Registered office changed on 15/09/06 from: 3 deryn court wharfedale road pentwyn cardiff CF23 7HB	View PDF Registered office changed on 15/09/06 from: 3 deryn court wharfedale road pentwyn cardiff CF23 7HB - link opens in a new window - 1 page (1 page)
11 Sep 2006	287	Registered office changed on 11/09/06 from: deryn court wharfedale road pentwyn cardiff CF23 7HB	View PDF Registered office changed on 11/09/06 from: deryn court wharfedale road pentwyn cardiff CF23 7HB - link opens in a new window - 1 page (1 page)
08 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
08 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Aug 2006	88(2)R	Ad 26/07/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 26/07/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: number 1 london road southampton hampshire SO15 2AE	View PDF Registered office changed on 08/08/06 from: number 1 london road southampton hampshire SO15 2AE - link opens in a new window - 1 page (1 page)
08 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	View PDF Accounting reference date shortened from 30/06/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
01 Aug 2006	CERTNM	Company name changed paris 008 LIMITED\certificate issued on 01/08/06	View PDF Company name changed paris 008 LIMITED\certificate issued on 01/08/06 - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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