INET3 GROUP LIMITED

Company number 06447179

Date	Type	Description	View / Download
24 Sep 2012	CH01	Director's details changed for Catherine Sian Bell on 1 September 2012	(2 pages)
24 Sep 2012	AD01	Registered office address changed from St. Frances House the Anderson Centre Olding Road Bury St. Edmunds Suffolk IP33 3TA on 24 September 2012	(1 page)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(5 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
04 Jan 2011	CH01	Director's details changed for Catherine Sian Bell on 21 October 2010	(2 pages)
04 Jan 2011	AD02	Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom	(1 page)
04 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 Aug 2010	CERTNM	Company name changed imd group LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-10	(2 pages)
18 Aug 2010	CONNOT	Change of name notice	(2 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Jan 2010	TM01	Termination of appointment of Peter Bell as a director	(1 page)
12 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(6 pages)
12 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2009	AD02	Register inspection address has been changed	(1 page)
11 Dec 2009	CH01	Director's details changed for Catherine Sian Bell on 6 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for David James Reid on 6 December 2009	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Peter Bell as a director	(1 page)
20 Sep 2009	287	Registered office changed on 20/09/2009 from linden house 147 kings road bury st. Edmunds suffolk IP33 3DJ united kingdom	(1 page)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)

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