IN 'N' OUT CENTRES LIMITED

Company number 07311386

Date	Type	Description	View / Download
06 Apr 2013	AD01	Registered office address changed from C/O Smith Cooper Wilmot House St. James Court, Friar Gate Derby DE1 1BT England on 6 April 2013	(1 page)
12 Mar 2013	AP01	Appointment of Mr Michael Asplin as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Mr James Hedley Paget as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Martim Avillez Caldeira as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Barry Aronoff as a director	(1 page)
08 Jan 2013	SH08	Change of share class name or designation	(2 pages)
08 Jan 2013	SH02	Consolidation of shares on 14 December 2012	(5 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 14/12/2012	(2 pages)
14 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
11 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
04 Jan 2012	AP01	Appointment of Mr Simon Gaunt as a director	(2 pages)
08 Sep 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
05 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
04 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Aug 2011	AD02	Register inspection address has been changed	(1 page)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
07 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
07 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
07 Dec 2010	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 7 December 2010	(1 page)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 24,400	(5 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 04/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(25 pages)
08 Oct 2010	AP03	Appointment of John Batt as a secretary	(3 pages)