INSOLUTION MANAGEMENT LTD

Company number 04728940

Date	Type	Description	View / Download
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
15 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-15 EUR 30,000	(3 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 EUR 30,000	(3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
23 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-23 EUR 3,000	(3 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
13 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(3 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
01 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
01 May 2012	TM02	Termination of appointment of Insolution Service Ltd. as a secretary	(1 page)
25 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
18 Apr 2011	CH01	Director's details changed for Elrico Tschann on 18 April 2011	(2 pages)
13 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(4 pages)
15 Jul 2010	AP04	Appointment of Insolution Service Ltd. as a secretary	(2 pages)
15 Jul 2010	TM02	Termination of appointment of Elrico Tschann as a secretary	(1 page)
15 Jul 2010	CH01	Director's details changed for Elrico Tschann on 1 February 2010	(2 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
11 May 2010	CH03	Secretary's details changed for Elrico Tschann on 11 May 2010	(1 page)
11 May 2010	TM01	Termination of appointment of Viktoriya Tschann as a director	(1 page)
11 May 2010	CH01	Director's details changed for Elrico Tschann on 11 May 2010	(2 pages)
15 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
07 Oct 2009	AP01	Appointment of Elrico Tschann as a director	(2 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
30 Apr 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)