INNERWORKINGS GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BUSKY |
| 13/11/1413 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DELAUNE |
| 25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/12/1227 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHE DOMINIQUE DELAUNE |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC BELCHER |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED YVES ROGIVUE |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED SIMON ROYSTON DIPPLE |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | COMPANY NAME CHANGED ETRINSIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/11 |
| 08/12/118 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 15/05/1015 May 2010 | REGISTERED OFFICE CHANGED ON 15/05/2010 FROM 473-475 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AD |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CFO JOSEPH BUSKY / 01/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BELCHER / 01/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | SECTION 519 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED CFO JOSEPH BUSKY |
| 20/08/0820 August 2008 | DIRECTOR RESIGNED NICK GALASSI |
| 05/06/085 June 2008 | AUDITOR'S RESIGNATION |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ERIC BELCHER |
| 27/05/0827 May 2008 | DIRECTOR RESIGNED MATTHEW BIRD |
| 27/05/0827 May 2008 | DIRECTOR RESIGNED HUGO MCHUGH |
| 27/05/0827 May 2008 | DIRECTOR RESIGNED SIMON DIPPLE |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER HOWARD |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED NICK GALASSI |
| 27/05/0827 May 2008 | DIRECTOR RESIGNED BETTINA EGGINTON |
| 27/05/0827 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 27/05/0827 May 2008 | DIRECTOR RESIGNED KEITH WALTON |
| 27/05/0827 May 2008 | DIRECTOR RESIGNED ERIC BROWN |
| 11/04/0811 April 2008 | DIRECTOR'S PARTICULARS MATTHEW BIRD |
| 04/12/074 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 11/05/0511 May 2005 | NC INC ALREADY ADJUSTED 21/04/05 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | � NC 100/300000 21/04 |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | COMPANY NAME CHANGED GW 1266 LIMITED CERTIFICATE ISSUED ON 25/04/05; RESOLUTION PASSED ON 21/04/05 |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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