INPACT INTERNATIONAL LIMITED filing history - Find and update company information

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INPACT INTERNATIONAL LIMITED

Company number 02353018

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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)
11 May 2012	CH01	Director's details changed for Dr Heinfried Brunsmann on 9 May 2012	View PDF Director's details changed for Dr Heinfried Brunsmann on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CH01	Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012	View PDF Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 57 pages (57 pages)
23 Nov 2011	AP01	Appointment of Mr Ralf Zeiss as a director	View PDF Appointment of Mr Ralf Zeiss as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AP01	Appointment of Tendai White as a director	View PDF Appointment of Tendai White as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM01	Termination of appointment of Eddie De Vries as a director	View PDF Termination of appointment of Eddie De Vries as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
23 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
16 Nov 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
09 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
04 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AP03	Appointment of Simon Essex as a secretary	View PDF Appointment of Simon Essex as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2010	TM02	Termination of appointment of Gerry Bunten as a secretary	View PDF Termination of appointment of Gerry Bunten as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
09 Dec 2009	CH03	Secretary's details changed for Gerry Andrew Bunten on 1 December 2009	View PDF Secretary's details changed for Gerry Andrew Bunten on 1 December 2009 - link opens in a new window - 1 page (1 page)
09 Dec 2009	CH01	Director's details changed for Marcelo Santiago Berge on 1 December 2009	View PDF Director's details changed for Marcelo Santiago Berge on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Lena Sophie Katarina Fielder on 1 December 2009	View PDF Director's details changed for Lena Sophie Katarina Fielder on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Jean-Philippe Gioanni on 1 December 2009	View PDF Director's details changed for Mr Jean-Philippe Gioanni on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Massimo Tognola on 1 December 2009	View PDF Director's details changed for Massimo Tognola on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Jose Maria Sanchez Alborch on 1 December 2009	View PDF Director's details changed for Jose Maria Sanchez Alborch on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Eddie Eduark Theo De Vries on 1 December 2009	View PDF Director's details changed for Eddie Eduark Theo De Vries on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Mohamed Bouattour on 1 December 2009	View PDF Director's details changed for Mohamed Bouattour on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Antonio Bragaglia on 1 December 2009	View PDF Director's details changed for Antonio Bragaglia on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Dr Heinfried Brunsmann on 1 December 2009	View PDF Director's details changed for Dr Heinfried Brunsmann on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Stephen Colin Jacobs on 1 December 2009	View PDF Director's details changed for Stephen Colin Jacobs on 1 December 2009 - link opens in a new window - 2 pages (2 pages)

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