INNERFUSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/02/1624 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/02/1524 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/02/1410 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/02/132 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 02/02/132 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD PANNETT / 02/02/2013 |
| 02/02/132 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE PANNETT / 02/02/2013 |
| 02/02/132 February 2013 | REGISTERED OFFICE CHANGED ON 02/02/2013 FROM HERKSTEAD GREEN COTTAGE CORNISH HALL END BRAINTREE ESSEX CM7 4HH |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/02/1224 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/02/1123 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/01/1031 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD PANNETT / 30/01/2010 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PANNETT / 30/01/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/03/061 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/03/061 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 HERKSTEAD GREEN COTTAGE CORNISH HALL END BRAINTREE ESSEX CM7 4HH |
| 01/03/061 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 19/02/0619 February 2006 | NEW SECRETARY APPOINTED |
| 22/01/0622 January 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 CHANDOS FARM HOUSE BARN 2 BULL ROAD THORNHAM PARVA EYE SUFFOLK IP23 8ES |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: G OFFICE CHANGED 18/05/04 CHERRY COTTAGE CANFIELDS FARM LYNWICK STREET RUDGWICK HORSHAM WEST SUSSEX RH12 3DL |
| 06/02/046 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: G OFFICE CHANGED 25/10/03 FIRST FLOOR ESTATE OFFICE, THE GREEN RINGMER EAST SUSSEX BN8 5QE |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: G OFFICE CHANGED 24/05/02 19 GEERS WOOD HEATHFIELD EAST SUSSEX TN21 0AR |
| 14/02/0214 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: G OFFICE CHANGED 17/07/00 CHEYNEY HOUSE THE GREEN LEWES ROAD RINGMER EAST SUSSEX BN8 5QG |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: G OFFICE CHANGED 06/06/95 RAGGED DOG COTTAGE RAGGED DOG LANE WALDRON HEATHFIELD EAST SUSSEX TN21 0NJ |
| 01/03/951 March 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | AUDITOR'S RESIGNATION |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: G OFFICE CHANGED 06/06/94 CHETWYN STATION ROAD HEATHFIELD EAST SUSSEX TN21 8DR |
| 06/06/946 June 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: G OFFICE CHANGED 19/03/92 OLD MARLOWES HOUSE 53 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1NL |
| 21/02/9221 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/04/919 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/919 April 1991 | ALTER MEM AND ARTS 20/03/91 |
| 06/04/916 April 1991 | REGISTERED OFFICE CHANGED ON 06/04/91 FROM: G OFFICE CHANGED 06/04/91 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 06/04/916 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/916 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | ALTER MEM AND ARTS 20/03/91 |
| 01/03/911 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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