THE INK FACTORY LIMITED

Company number 07101280

Date	Type	Description	View / Download
14 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
13 Jun 2016	TM01	Termination of appointment of Stephen Kirk as a director on 31 May 2016	(1 page)
06 May 2016	TM02	Termination of appointment of Charles Macaulay Ogilvie as a secretary on 19 April 2016	(1 page)
06 May 2016	AP03	Appointment of Ms Yogita Puri as a secretary on 19 April 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Mr John Chester Botts as a director on 8 December 2015	(2 pages)
04 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,956.953	(13 pages)
04 Jan 2016	AD02	Register inspection address has been changed from 73 Wells Street London W1T 3QG England to 49 Neal Street London WC2H 9PZ	(1 page)
04 Jan 2016	CH01	Director's details changed for Christopher Theodor Schilling Stone on 7 December 2015	(2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Robin Kennedy Black on 7 December 2015	(2 pages)
04 Jan 2016	CH03	Secretary's details changed for Charles Macaulay Ogilvie on 7 December 2015	(1 page)
24 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(11 pages)
29 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 2,956.953	(13 pages)
29 Oct 2014	AP03	Appointment of Charles Macaulay Ogilvie as a secretary on 14 October 2014	(3 pages)
29 Oct 2014	TM02	Termination of appointment of Alison Jane Simpson as a secretary on 14 October 2014	(2 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 2,905.860	(6 pages)
01 May 2014	AP01	Appointment of Robin Kennedy Black as a director	(3 pages)
01 May 2014	SH02	Sub-division of shares on 10 April 2014	(6 pages)
25 Apr 2014	AP01	Appointment of Christopher Theodor Schilling Stone as a director	(3 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 2,875.73	(6 pages)
25 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2014	SH08	Change of share class name or designation	(2 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 10/04/2014	(48 pages)
19 Apr 2014	MR04	Satisfaction of charge 071012800002 in full	(4 pages)