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IGNIS UK INVESTMENT LIMITED

Company number 04324252

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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)
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
25 Jan 2004 244 Delivery ext'd 3 mth 30/09/03
10 Dec 2003 363a Return made up to 17/11/03; full list of members
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2003 AA Full accounts made up to 30 September 2002
29 Aug 2003 288c Secretary's particulars changed
24 Jul 2003 287 Registered office changed on 24/07/03 from: 4TH floor fleetway house, 25 farringdon street, london, EC4A 4EP
24 Jul 2003 288a New secretary appointed
24 Jan 2003 363s Return made up to 16/11/02; full list of members
31 Dec 2002 88(2)R Ad 30/09/02--------- £ si 1@1=1 £ ic 100001/100002
23 Dec 2002 244 Delivery ext'd 3 mth 30/09/02
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288a New secretary appointed
05 Dec 2001 225 Accounting reference date shortened from 30/11/02 to 30/09/02
29 Nov 2001 88(2)R Ad 22/11/01--------- £ si 100000@1=100000 £ ic 1/100001
16 Nov 2001 NEWINC Incorporation