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INBAY UPTIME LIMITED

Company number 06729741

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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)
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 666.66
18 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
02 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
28 Apr 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
26 Mar 2010 AD01 Registered office address changed from 45E Goring Road New Southgate London N11 2BT on 26 March 2010
25 Feb 2010 AP01 Appointment of Mr John Patrick Smith as a director
25 Feb 2010 AP01 Appointment of Mr John Allen Nicholas Prenn as a director
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 SH08 Change of share class name or designation
09 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Redesignated shares 03/02/2010
09 Feb 2010 SH02 Sub-division of shares on 3 February 2010
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 February 2010
  • GBP 66.67
15 Dec 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Kristian Ethan Wright on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Mark Antony Duke on 22 October 2009
15 May 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Oct 2008 NEWINC Incorporation