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INZITO (UK) LIMITED

Company number 07014213

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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)
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
25 Jun 2013 SH06 Cancellation of shares. Statement of capital on 25 June 2013
  • GBP 6
25 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2013 SH03 Purchase of own shares.
03 Jun 2013 TM01 Termination of appointment of Anthony Steinberg as a director
05 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2013 SH06 Cancellation of shares. Statement of capital on 3 January 2013
  • GBP 4
03 Jan 2013 SH06 Cancellation of shares. Statement of capital on 3 January 2013
  • GBP 4
03 Jan 2013 SH03 Purchase of own shares.
03 Jan 2013 SH03 Purchase of own shares.
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 TM01 Termination of appointment of Mark Mullen as a director
09 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 TM01 Termination of appointment of Graham Jones as a director
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Jun 2011 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
23 Feb 2011 CERTNM Company name changed inzito LIMITED\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-17
23 Feb 2011 CONNOT Change of name notice
04 Oct 2010 CH01 Director's details changed for Carol Jessica Leonard on 4 October 2010
04 Oct 2010 CH01 Director's details changed for Anthony Howard Steinberg on 4 October 2010
04 Oct 2010 CH01 Director's details changed for Mark James Mullen on 4 October 2010