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INEXUS GROUP NO. 1 LIMITED

Company number 05819330

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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)
26 Mar 2010 AA Accounts made up to 30 June 2009
19 May 2009 363a Return made up to 17/05/09; full list of members
23 Apr 2009 AA Accounts made up to 30 June 2008
29 Jan 2009 225 Accounting reference date extended from 31/05/2008 to 30/06/2008
25 Jun 2008 363a Return made up to 17/05/08; full list of members
18 Mar 2008 AA Accounts made up to 31 May 2007
23 Aug 2007 288c Director's particulars changed
10 Jul 2007 363s Return made up to 17/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Feb 2007 CERTNM Company name changed challenger esp connections mid c ompany LIMITED\certificate issued on 22/02/07
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
21 Nov 2006 123 Nc inc already adjusted 21/06/06
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Director resigned
17 Nov 2006 287 Registered office changed on 17/11/06 from: 10 upper bank street london E14 5JJ
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New secretary appointed
26 Jul 2006 288a New director appointed
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Name change 21/06/06
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006 288a New director appointed
22 Jun 2006 CERTNM Company name changed benchview LIMITED\certificate issued on 22/06/06
17 May 2006 NEWINC Incorporation