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IGNITE STRATEGIC PARTNERS LIMITED

Company number 05989915

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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)
08 Apr 2010 TM01 Termination of appointment of Graham Wood as a director
23 Mar 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from 5Th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 16 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2009 288b Appointment terminated director mark demeza
07 Jul 2009 88(2) Ad 29/06/09\gbp si 50@1=50\gbp ic 628/678\
07 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2009 288a Director appointed graham barry wood
04 Feb 2009 288b Appointment terminated director douglas abbott
23 Dec 2008 363a Return made up to 28/11/08; full list of members
22 Dec 2008 288c Director's change of particulars / alan mulltett / 28/11/2008
22 Dec 2008 288c Director's change of particulars / alistair wyvill / 28/11/2008
22 Dec 2008 288c Director's change of particulars / mark demeza / 28/11/2008
22 Dec 2008 288c Director's change of particulars / alistair wyvill / 18/12/2008
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 88(2) Capitals not rolled up
30 Jun 2008 288b Appointment terminated director karen price
12 Jun 2008 288a Director appointed mark demeza
17 Mar 2008 225 Prev ext from 30/11/2007 to 31/03/2008
27 Feb 2008 288b Appointment terminated director william westley
10 Jan 2008 MEM/ARTS Memorandum and Articles of Association
09 Jan 2008 CERTNM Company name changed ignite organisational developmen t LIMITED\certificate issued on 09/01/08
14 Dec 2007 363a Return made up to 28/11/07; full list of members
30 Nov 2007 88(2)R Ad 05/10/07--------- £ si 50@1=50 £ ic 502/552
30 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights