INFLEXION PRIVATE EQUITY LIMITED

Company number 04195592

Date	Type	Description	View / Download
29 Apr 2007	363s	Return made up to 06/04/07; full list of members	(7 pages)
11 May 2006	363s	Return made up to 06/04/06; full list of members	(7 pages)
30 Jan 2006	363s	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jan 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
04 Jan 2006	287	Registered office changed on 04/01/06 from: 40 george street london W1U 7DW	(1 page)
24 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
03 Aug 2004	363s	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Aug 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
31 Mar 2003	363s	Return made up to 06/04/03; full list of members	(7 pages)
31 Mar 2003	288b	Secretary resigned	(1 page)
31 Mar 2003	288a	New secretary appointed	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
29 Aug 2002	288b	Director resigned	(1 page)
29 Aug 2002	288b	Director resigned	(1 page)
14 Aug 2002	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
14 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
14 Aug 2002	53	Application for reregistration from PLC to private	(1 page)
14 Aug 2002	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2002-08-06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2002	363s	Return made up to 06/04/02; full list of members	(7 pages)
14 Aug 2001	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
13 Aug 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Aug 2001	117	Application to commence business	(2 pages)