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INSTRUCTUS

Company number 07066687

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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 Nov 2011 MEM/ARTS Memorandum and Articles of Association
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2011 AA Full accounts made up to 31 March 2011
03 Jun 2011 TM01 Termination of appointment of Mark Oaten as a director
18 Nov 2010 AR01 Annual return made up to 4 November 2010 no member list
18 Nov 2010 AP01 Appointment of Mr Mark Oaten as a director
18 Nov 2010 AP01 Appointment of Mrs Beverley Whatmore as a director
07 Sep 2010 AP03 Appointment of Mr Mark Ian Cooke as a secretary
26 Mar 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
13 Jan 2010 AP03 Appointment of Mr Andrew Roger Young as a secretary
13 Jan 2010 AP01 Appointment of Ms Ilona Murphy as a director
13 Jan 2010 TM02 Termination of appointment of Peter Hill as a secretary
13 Jan 2010 TM01 Termination of appointment of Geoffrey Searle as a director
04 Nov 2009 NEWINC Incorporation