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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)
04 Dec 2009 CH03 Secretary's details changed for Gerry Andrew Bunten on 30 November 2009
27 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
26 May 2009 288b Appointment terminated director youness chehabi
26 May 2009 288a Director appointed eddie eduark theo de vries
22 Oct 2008 363a Return made up to 11/09/08; full list of members
22 Oct 2008 288c Secretary's change of particulars / gerry bunten / 01/03/2008
22 Oct 2008 363a Return made up to 11/09/07; full list of members
03 Jul 2008 AA Full accounts made up to 31 March 2008
19 Jun 2008 288a Director appointed mr jean-philippe gioanni
11 Jun 2008 288b Appointment terminated director raymond cornu
01 May 2008 AA Full accounts made up to 31 March 2007
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 288b Director resigned
08 Feb 2007 88(2)R Ad 19/08/04--------- £ si 1@1
08 Feb 2007 88(2)R Ad 01/01/06--------- £ si 1@1
08 Feb 2007 88(2)R Ad 27/06/06--------- £ si 1@1
08 Feb 2007 363a Return made up to 11/09/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 March 2006
04 Jul 2006 288a New director appointed
11 Apr 2006 363a Return made up to 11/09/05; full list of members
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288b Secretary resigned
08 Feb 2006 287 Registered office changed on 08/02/06 from: 3RD floor audrey house 16 20 ely place london EC1N 6SN
01 Feb 2006 AA Full accounts made up to 30 June 2005
06 Jan 2006 288a New director appointed