INNAPHASE LIMITED

Company number 04139837

Date	Type	Description	View / Download
06 Dec 2006	288c	Director's particulars changed	(1 page)
04 Dec 2006	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
23 Aug 2006	288c	Secretary's particulars changed	(1 page)
23 Aug 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
30 Jan 2006	363a	Return made up to 11/01/06; full list of members	(2 pages)
25 Jan 2006	353	Location of register of members	(1 page)
18 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
22 Apr 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
07 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Jan 2005	363a	Return made up to 11/01/05; full list of members	(6 pages)
21 Oct 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
01 Oct 2004	288a	New director appointed	(6 pages)
01 Oct 2004	288a	New director appointed	(5 pages)
01 Oct 2004	288a	New secretary appointed	(2 pages)
01 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	287	Registered office changed on 01/10/04 from: 20-22 bedford row london WC1R 4JS	(1 page)
13 Sep 2004	363a	Return made up to 11/01/04; full list of members	(5 pages)
02 Jun 2004	288b	Secretary resigned	(1 page)
07 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
11 Apr 2003	363a	Return made up to 11/01/03; full list of members	(5 pages)