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INOTEK ANTENNAS LIMITED

Company number 06145857

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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 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
15 May 2013 TM01 Termination of appointment of David Whitmell as a director
23 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
15 Apr 2011 TM02 Termination of appointment of Jonathan Hendry as a secretary
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jun 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
20 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
19 Dec 2009 TM02 Termination of appointment of Jonathan Hendry as a secretary
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 15 October 2008
  • GBP 1,474.00
05 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re deed of variation regarding amending 88(2) 15/09/2009
10 Mar 2009 288a Secretary appointed jonathan stuart hendry
10 Mar 2009 363a Return made up to 08/03/09; full list of members
09 Mar 2009 288a Secretary appointed mr jonathan stuart hendry
09 Mar 2009 288b Appointment terminated secretary sumit uppal
07 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Oct 2008 288a Director appointed david andrew whitmell logged form
24 Oct 2008 123 Nc inc already adjusted 15/10/08
24 Oct 2008 122 S-div
24 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs authorised entry into agreements 15/10/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2008 88(2) Ad 15/10/08\gbp si 41503@0.01=415.03\gbp ic 1000/1415.03\
24 Oct 2008 123 Gbp nc 1000/1474\15/10/08