INSPIRING BUSINESS PERFORMANCE LIMITED
Company number 07137232
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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) |
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18 Jul 2012 | TM01 | Termination of appointment of Mark Froud as a director on 10 June 2012 | |
08 Mar 2012 | TM01 | Termination of appointment of David Robert Rowland as a director on 5 March 2012 | |
01 Mar 2012 | AD01 | Registered office address changed from Old Abbey House Abbey Close Abingdon Oxon OX14 3JD on 1 March 2012 | |
01 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
01 Feb 2012 | AD03 | Register(s) moved to registered inspection location | |
01 Feb 2012 | AD02 | Register inspection address has been changed | |
30 Nov 2011 | TM01 | Termination of appointment of Patricia Christine Fraser as a director on 10 November 2011 | |
19 Sep 2011 | AP01 | Appointment of Mr Mark Froud as a director on 1 September 2011 | |
17 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
16 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
28 Jan 2011 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
28 Jan 2011 | AP03 | Appointment of Hugh Rowland Armstrong as a secretary | |
03 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 7 October 2010
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22 Jun 2010 | CC04 | Statement of company's objects | |
22 Jun 2010 | SH08 | Change of share class name or designation | |
22 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 19 May 2010
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09 Jun 2010 | RESOLUTIONS |
Resolutions
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18 May 2010 | AP01 | Appointment of Patricia Christine Fraser as a director | |
18 May 2010 | AP01 | Appointment of John William Telfer as a director | |
18 May 2010 | AP01 | Appointment of David Robert Rowland as a director | |
18 May 2010 | AP01 | Appointment of Alun Jonathan Morris as a director | |
18 May 2010 | AP01 | Appointment of Catherine Patricia Oconnor as a director | |
18 May 2010 | AP01 | Appointment of Keith John Bilham as a director | |
14 Apr 2010 | CH01 | Director's details changed for Mrs Daphne Miller on 26 January 2010 | |
18 Mar 2010 | AD01 | Registered office address changed from C/O Callaghans Solicitors Firlex House 18 Firgrove Hill Farnham Surrey GU9 8LQ United Kingdom on 18 March 2010 |