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INFLUENCE HOLDINGS LIMITED

Company number 06605963

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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)
29 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Nov 2013	TM02	Termination of appointment of Alistair Watkins as a secretary	View PDF Termination of appointment of Alistair Watkins as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2013	TM01	Termination of appointment of Alistair Watkins as a director	View PDF Termination of appointment of Alistair Watkins as a director - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
15 Oct 2010	CERTNM	Company name changed i-nfluence holdings LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-09-27	View PDF Company name changed i-nfluence holdings LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-09-27 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Oct 2010	AD01	Registered office address changed from 7 Kingsland House 135 Andover Road Newbury Berkshire RG14 6JL on 11 October 2010	View PDF Registered office address changed from 7 Kingsland House 135 Andover Road Newbury Berkshire RG14 6JL on 11 October 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jun 2010	CH01	Director's details changed for Mr Stuart Grenville Dyble on 28 April 2010	View PDF Director's details changed for Mr Stuart Grenville Dyble on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Mr Alistair John Watkins on 1 October 2009	View PDF Director's details changed for Mr Alistair John Watkins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
26 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Jun 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 30/03/2009	View PDF Resolutions RES13 ‐ Shares redesignated 30/03/2009 - link opens in a new window - 1 page (1 page)
31 Mar 2009	123	Gbp nc 100000/104000\30/03/09	View PDF Gbp nc 100000/104000\30/03/09 - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	88(2)	Ad 30/03/09\gbp si 10@1=10\gbp ic 5030/5040\	View PDF Ad 30/03/09\gbp si 10@1=10\gbp ic 5030/5040\ - link opens in a new window - 2 pages (2 pages)

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INFLUENCE HOLDINGS LIMITED

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