INSTANT OFFICE LIMITED

Company number 02122887

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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)
07 Dec 2009 CH01 Director's details changed for Mr Erik Henry Klotz on 6 November 2009
07 Dec 2009 CH01 Director's details changed for Tom Julian Lynall Wills on 6 November 2009
07 Dec 2009 CH01 Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr David Francis Fuller on 9 November 2009
12 Mar 2009 288a Secretary appointed david francis fuller
11 Mar 2009 288b Appointment terminated secretary sarah ghinn
16 Jan 2009 363a Return made up to 20/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 288a Director appointed alain gustave paul millet
03 Sep 2008 288a Director appointed tom julian lynall wills
03 Sep 2008 288b Appointment terminated director kevin chapman
15 May 2008 288b Appointment terminated director steven board
07 May 2008 287 Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG
07 May 2008 288b Appointment terminated director per sjoberg
07 May 2008 288a Director appointed erik henry klotz
16 Jan 2008 363a Return made up to 20/12/07; full list of members
27 Dec 2007 88(2)R Ad 17/12/07--------- £ si 100000@1=100000 £ ic 400000/500000
27 Dec 2007 123 Nc inc already adjusted 17/12/07
27 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288b Director resigned
19 Oct 2007 AA Full accounts made up to 31 December 2006