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INFLEXION 2006 CI GP LIMITED

Company number SC302983

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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)
27 Jan 2015 AA Full accounts made up to 30 April 2014
10 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
10 Jun 2014 CH01 Director's details changed for Mr Simon Eric Hugh Turner on 15 December 2012
21 Jan 2014 AA Full accounts made up to 30 April 2013
12 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Mr Simon Eric Hugh Turner on 15 December 2012
24 Jan 2013 AA Full accounts made up to 30 April 2012
07 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
07 Jun 2012 CH03 Secretary's details changed for Mr Alistair James Hamilton on 9 September 2011
07 Jun 2012 CH01 Director's details changed for Mr John Frederick Hartz on 26 June 2011
12 Oct 2011 AA Full accounts made up to 30 April 2011
03 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 30 April 2010
14 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
02 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 AA Full accounts made up to 30 April 2009
15 Sep 2009 288a Director appointed mr john frederik hartz
06 Jun 2009 363a Return made up to 25/05/09; full list of members
07 Oct 2008 288b Appointment terminated director and secretary darren jordan
07 Oct 2008 288a Secretary appointed alistair james hamilton
03 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
12 Jun 2008 363a Return made up to 25/05/08; full list of members
12 Jun 2008 288c Director's change of particulars / simon turner / 01/01/2008
12 Jun 2008 288c Director and secretary's change of particulars / darren jordan / 01/10/2007
06 Mar 2008 AA Total exemption full accounts made up to 30 April 2007