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IGNATA RETAIL & FMCG LIMITED

Company number 06689706

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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)
27 Apr 2012 CH01 Director's details changed for Mr Deepak Jalan on 1 March 2012
23 Mar 2012 TM01 Termination of appointment of David Jenkins as a director
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 CH01 Director's details changed for Mr Deepak Jalan on 1 September 2011
06 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
19 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 CH01 Director's details changed for Mr Deepak Jalan on 28 August 2009
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide
14 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
09 Oct 2009 88(2) Ad 06/04/09-06/04/09\gbp si 7567@0.01=75.67\gbp ic 24.33/100\
09 Oct 2009 88(2) Ad 06/04/09-06/04/09\gbp si 2333@0.01=23.33\gbp ic 1/24.33\
09 Oct 2009 AP01 Appointment of David Jenkins as a director
05 Sep 2009 288a Director appointed james caan logged form
14 May 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
14 May 2009 122 S-div
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
25 Mar 2009 CERTNM Company name changed 4TEC recruitment LIMITED\certificate issued on 26/03/09
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Mar 2009 288a Director appointed deepak jalan logged form
06 Mar 2009 288a Director appointed james caan
06 Mar 2009 288a Director appointed christopher paul ledbury
11 Feb 2009 288a Director appointed deepak jalan