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INK TEA LIMITED

Company number 07014165

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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)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 May 2011	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011	View PDF Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	AD01	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 6 September 2010	View PDF Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 6 September 2010 - link opens in a new window - 1 page (1 page)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
12 Oct 2009	CERTNM	Company name changed doy 4 LIMITED\certificate issued on 12/10/09 CONNOT ‐	View PDF Company name changed doy 4 LIMITED\certificate issued on 12/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-09 - link opens in a new window - 1 page (1 page)
07 Oct 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 8,606.25	View PDF Statement of capital following an allotment of shares on 21 September 2009 GBP 8,606.25 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 3,443.50	View PDF Statement of capital following an allotment of shares on 21 September 2009 GBP 3,443.50 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
02 Oct 2009	123	Nc inc already adjusted 21/09/09	View PDF Nc inc already adjusted 21/09/09 - link opens in a new window - 1 page (1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Sdiv / business transfer 21/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Sdiv / business transfer 21/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 21 pages (21 pages)
01 Oct 2009	288b	Appointment terminated secretary max alderman	View PDF Appointment terminated secretary max alderman - link opens in a new window - 1 page (1 page)
01 Oct 2009	288a	Secretary appointed grant leslie whitehouse	View PDF Secretary appointed grant leslie whitehouse - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	288a	Director appointed paul joseph beaumont	View PDF Director appointed paul joseph beaumont - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from jute house 1 valmar works valmar road london SE5 9NW	View PDF Registered office changed on 01/10/2009 from jute house 1 valmar works valmar road london SE5 9NW - link opens in a new window - 1 page (1 page)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
09 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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