INTERNOS INVESTMENTS (GO) LIMITED

Company number 05976906

Date	Type	Description	View / Download
22 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)
19 Oct 2010	AP02	Appointment of Halverton Limited as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Nicholas Hills as a director	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Sep 2010	AP01	Appointment of Mr Nicholas William Hills as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Richard James as a director	(1 page)
22 Jun 2010	CH04	Secretary's details changed for Halerton Secretaries Limited on 31 January 2010	(2 pages)
21 Jun 2010	AP01	Appointment of Mr Andrew David Thornton as a director	(2 pages)
21 Jun 2010	AP01	Appointment of Mr Jonathan Ottley Short as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of James Buckland as a director	(1 page)
08 Mar 2010	AD01	Registered office address changed from 1a Shepherd Market London W1J 7PA England on 8 March 2010	(1 page)
28 Jan 2010	CERTNM	Company name changed halverton investments (go) LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-26	(2 pages)
28 Jan 2010	CONNOT	Change of name notice	(2 pages)
18 Jan 2010	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 18 January 2010	(1 page)
25 Nov 2009	CH01	Director's details changed for Mr James Buckland on 25 November 2009	(2 pages)
24 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Mr James Buckland on 21 November 2009	(2 pages)
24 Nov 2009	CH04	Secretary's details changed for Halerton Secretaries Limited on 21 November 2009	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
18 Dec 2008	363a	Return made up to 24/10/08; full list of members	(5 pages)
17 Dec 2008	288a	Secretary appointed halerton secretaries LIMITED	(2 pages)
10 Dec 2008	288a	Director appointed richard andrew james	(2 pages)
12 Nov 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
12 Nov 2008	225	Accounting reference date shortened from 31/12/2008 to 31/12/2007	(1 page)
11 Nov 2008	288b	Appointment terminated secretary james buckland	(1 page)