INAZIN LIMITED

Company number 07880351

Date	Type	Description	View / Download
13 May 2016	TM01	Termination of appointment of David Anthony Sandilands as a director on 29 April 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Steven Paul Hunter as a director on 23 March 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 20.53	(6 pages)
25 Jan 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
06 Jul 2015	SH06	Cancellation of shares. Statement of capital on 23 April 2015 GBP 20.53	(4 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth to enter share buyback agreement 23/04/2015	(2 pages)
16 Jun 2015	SH03	Purchase of own shares.	(3 pages)
30 Apr 2015	AP01	Appointment of Mr Steven Paul Hunter as a director on 14 April 2015	(2 pages)
25 Mar 2015	AD01	Registered office address changed from Swan Yard 9-13 West Market Place Cirencester GL7 2NH to The Coach House First Floor Suite 60 Dyer Street Cirencester Gloucestershire GL7 2PT on 25 March 2015	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the issue of shares to the shareholders list is ratified 05/02/2015	(36 pages)
04 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 20.83	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
22 Jul 2014	AUD	Auditor's resignation	(2 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 20.83	(5 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 20.83	(3 pages)
25 Mar 2013	AP01	Appointment of Andrew Alexander Eacott as a director	(3 pages)
20 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
19 Mar 2013	AP01	Appointment of Mr Roy Barry Bedlow as a director	(2 pages)
18 Mar 2013	AP01	Appointment of Mr Andrew Alexander Eacott as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Mark Shorrock as a director	(2 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
23 May 2012	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	(35 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 9	(4 pages)