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INFLEXION CO-INVESTMENT LIMITED

Company number 06759964

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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)
13 Jan 2016 AA Full accounts made up to 30 April 2015
07 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
27 Jan 2015 AA Full accounts made up to 30 April 2014
12 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
20 Jan 2014 AA Full accounts made up to 30 April 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 Nov 2013 CH01 Director's details changed for Mr Simon Eric Hugh Turner on 15 December 2012
28 Nov 2013 AD02 Register inspection address has been changed from 43 Welbeck Street London W1G 8DX United Kingdom
02 May 2013 AD01 Registered office address changed from 43 Welbeck Street London W1G 8DX on 2 May 2013
18 Jan 2013 AA Full accounts made up to 30 April 2012
11 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Mr John Frederick Hartz on 26 June 2012
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
29 Nov 2011 CH03 Secretary's details changed for Mr Alistair James Hamilton on 9 September 2011
10 Oct 2011 AA Full accounts made up to 30 April 2011
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 30 April 2010
07 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Mr Simon Eric Hugh Turner on 26 November 2009
28 Nov 2009 AD03 Register(s) moved to registered inspection location
28 Nov 2009 AD02 Register inspection address has been changed
30 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2009 AA Full accounts made up to 30 April 2009
13 Mar 2009 225 Accounting reference date shortened from 30/11/2009 to 30/04/2009