All Official Legal documents for IGNOTO LIMITED

Filed on: 24 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/10/11 FULL LIST
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Filed on: 24 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN CHARLES CHURCHARD / 24/11/2011
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Filed on: 24 Nov 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN CHARLES CHURCHARD / 24/11/2011
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Filed on: 21 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/09/2011 FROM
50 PERNE AVENUE
CAMBRIDGE
CB1 3SA
UNITED KINGDOM
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Filed on: 29 Jul 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/10/10 FULL LIST
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Filed on: 12 Apr 2010
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 12 Apr 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TIM CHURCHARD LIMITED
CERTIFICATE ISSUED ON 12/04/10
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Filed on: 12 Apr 2010
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 06/04/2010
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Filed on: 9 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS JAMES WHARTON
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Filed on: 7 Apr 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR TIMOTHY ALAN CHARLES CHURCHARD
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Filed on: 7 Apr 2010
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED MARK NICHOLAS JAMES WHARTON
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Filed on: 7 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK NICHOLAS JAMES WHARTON
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Filed on: 6 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY ALAN CHARLES CHURCHARD
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Filed on: 20 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
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Filed on: 19 Oct 2009
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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