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INNERPLEX LIMITED

Company number 06875986

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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)
13 Sep 2016 TM01 Termination of appointment of Roberto Banfi as a director on 21 July 2016
12 Aug 2016 AD02 Register inspection address has been changed from 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Clyde & Co Llp Houndsditch London EC3A 7AR
12 Aug 2016 AD03 Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR
13 May 2016 AD02 Register inspection address has been changed from C/O Smithfield Accountants Llp 117 Charterhouse Street London EC1M 6AA to 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ
13 May 2016 AD03 Register(s) moved to registered inspection location 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ
08 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016 TM02 Termination of appointment of Susan Burke as a secretary on 1 February 2016
08 Mar 2016 TM01 Termination of appointment of Alan Jeffrey Burke as a director on 1 February 2016
08 Mar 2016 AD01 Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 8 March 2016
08 Mar 2016 AP03 Appointment of Colin Norton as a secretary on 1 February 2016
08 Mar 2016 AP01 Appointment of Roberto Banfi as a director on 1 February 2016
08 Mar 2016 AP01 Appointment of Colin Norton as a director on 1 February 2016
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
16 Apr 2015 AD04 Register(s) moved to registered office address Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010