- Company Overview for INNERPLEX LIMITED (06875986)
- Filing history for INNERPLEX LIMITED (06875986)
- People for INNERPLEX LIMITED (06875986)
- Charges for INNERPLEX LIMITED (06875986)
- Insolvency for INNERPLEX LIMITED (06875986)
- Registers for INNERPLEX LIMITED (06875986)
- More for INNERPLEX LIMITED (06875986)
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) |
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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
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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
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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
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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 |