- Company Overview for INPACT INTERNATIONAL LIMITED (02353018)
- Filing history for INPACT INTERNATIONAL LIMITED (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) |
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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
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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 |