All Official Legal documents for INNISFREE CONTINUATION SLP LIMITED

Filed on: 30 Dec 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 28/11/2013
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Filed on: 19 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/11/13 FULL LIST
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Filed on: 3 Jan 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
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Filed on: 16 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/11/12 FULL LIST
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Filed on: 14 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 12/11/2012
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Filed on: 2 Jan 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
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Filed on: 16 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/11/11 FULL LIST
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Filed on: 19 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/11/10 FULL LIST
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Filed on: 30 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
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Filed on: 19 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/11/09 FULL LIST
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Filed on: 17 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM WARD / 01/10/2009
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Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 01/10/2009
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Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY METTER / 01/10/2009
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Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 01/10/2009
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Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WARD / 01/10/2009
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Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEBBER / 01/10/2009
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Filed on: 30 Jul 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
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Filed on: 4 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES
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Filed on: 2 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY MILTON FERNANDES
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Filed on: 2 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED JAMES WILLIAM WARD
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Filed on: 28 Aug 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
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Filed on: 17 Sep 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
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Filed on: 14 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/03/07 FROM:
G OFFICE CHANGED 14/03/07
21 WHITEFRIARS STREET
LONDON
EC4Y 8JJ
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Filed on: 16 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 31 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 25 Apr 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 16 Mar 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 6 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
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Filed on: 17 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 17 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 17 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 15 Nov 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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