- Company Overview for INVENTIVE FINANCE LIMITED (06021856)
- Filing history for INVENTIVE FINANCE LIMITED (06021856)
- People for INVENTIVE FINANCE LIMITED (06021856)
- More for INVENTIVE FINANCE LIMITED (06021856)
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) |
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08 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Jul 2010 | TM01 | Termination of appointment of George Coutros as a director | |
24 Mar 2010 | CH01 | Director's details changed for Mr John Clifton Davis on 24 March 2010 | |
22 Mar 2010 | CH01 | Director's details changed for Mr John Clifton Davis on 22 March 2010 | |
03 Mar 2010 | CERTNM |
Company name changed mem telecommunications LIMITED\certificate issued on 03/03/10
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03 Mar 2010 | CONNOT | Change of name notice | |
30 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Jun 2009 | 288b | Appointment terminated director anna mccrarren | |
31 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
17 Dec 2008 | 288b | Appointment terminate, director dennis hamilton james jr logged form | |
17 Dec 2008 | 288b | Appointment terminate, secretary ayjay kumar jindia logged form | |
17 Dec 2008 | 288a | Director appointed richard randolph house jr logged form | |
17 Dec 2008 | 288a | Secretary appointed joseph basil fejres logged form | |
17 Dec 2008 | RESOLUTIONS |
Resolutions
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13 Nov 2008 | 288b | Appointment terminated director dennis james jr. | |
13 Nov 2008 | 288b | Appointment terminated secretary ajay jindia | |
13 Nov 2008 | 288a | Secretary appointed joseph basil fejes | |
13 Nov 2008 | 288a | Director appointed richard randolph house jr | |
13 Nov 2008 | RESOLUTIONS |
Resolutions
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11 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Jul 2008 | 288c |
Director's change of particulars / iain mckenzie / 29/05/2008
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18 Jul 2008 | 288a | Director appointed john clifton davis | |
18 Jul 2008 | 288b | Appointment terminated director john wheeler |