- Company Overview for INGLEBY SUB LIMITED (04240184)
- Filing history for INGLEBY SUB LIMITED (04240184)
- People for INGLEBY SUB LIMITED (04240184)
- Charges for INGLEBY SUB LIMITED (04240184)
- More for INGLEBY SUB LIMITED (04240184)
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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17 Apr 2010 | TM02 | Termination of appointment of Anthony Eagle as a secretary | |
09 Jul 2009 | 288c | Director's change of particulars / mark thickbroom / 09/07/2009 | |
09 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
28 Mar 2009 | AA | Full accounts made up to 31 May 2008 | |
10 Jul 2008 | 363a | Return made up to 25/06/08; full list of members | |
10 Jul 2008 | 287 | Registered office changed on 10/07/2008 from clark house silverstone technology park silverstone circuit silverstone northamptonshire NN12 8GX | |
10 Jul 2008 | 190 | Location of debenture register | |
10 Jul 2008 | 353 | Location of register of members | |
01 Apr 2008 | AA | Full accounts made up to 31 May 2007 | |
08 Oct 2007 | 288a | New director appointed | |
01 Oct 2007 | 288b | Director resigned | |
08 Aug 2007 | 288a | New director appointed | |
25 Jul 2007 | 363a | Return made up to 25/06/07; full list of members | |
25 Jul 2007 | 288c | Director's particulars changed | |
29 Apr 2007 | 288a | New director appointed | |
15 Apr 2007 | 288b | Director resigned | |
05 Apr 2007 | AA | Full accounts made up to 31 May 2006 | |
05 Oct 2006 | 287 | Registered office changed on 05/10/06 from: new rookery farm silverstone northamptionshire NN12 8UP | |
28 Sep 2006 | CERTNM | Company name changed black spot interactive LIMITED\certificate issued on 28/09/06 | |
11 Jul 2006 | 363a | Return made up to 25/06/06; full list of members | |
03 Oct 2005 | 288a | New director appointed | |
03 Oct 2005 | 288b | Director resigned | |
03 Oct 2005 | RESOLUTIONS |
Resolutions
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01 Oct 2005 | 395 | Particulars of mortgage/charge | |
01 Oct 2005 | 395 | Particulars of mortgage/charge |