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INGRAM MICRO HOLDINGS LIMITED

Company number 01913344

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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)
23 Jul 2010 AP01 Appointment of Johan Arsene Adrien Vandenbussche as a director
16 Jun 2010 CH01 Director's details changed for Matthew Sanderson on 29 April 2010
14 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Alain Maquet on 19 May 2010
14 Jun 2010 CH01 Director's details changed for Paul Anthony Lilley on 19 May 2010
14 Jun 2010 CH01 Director's details changed for Matthew Sanderson on 29 April 2010
14 Jun 2010 CH01 Director's details changed for Karel Everaet on 19 May 2010
24 Feb 2010 AP01 Appointment of Matthew Sanderson as a director
20 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
04 Sep 2009 288a Director appointed alain maquet
29 Aug 2009 288a Director appointed paul anthony lilley
20 Jul 2009 288b Appointment terminated director jay forbes
03 Jun 2009 363a Return made up to 19/05/09; full list of members
13 Jan 2009 AA Full accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 19/05/08; full list of members
10 Jun 2008 288b Appointment terminated director henri koppen
05 Mar 2008 288b Appointment terminated director karen griffiths
23 Jan 2008 288a New director appointed
08 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
26 Sep 2007 288b Director resigned
29 May 2007 363s Return made up to 19/05/07; no change of members
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
09 May 2006 363s Return made up to 26/04/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
09 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Replacement of director 14/10/05