INNEXUS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/1216 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/07/1119 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH HERBERT PETER BOWEN / 01/02/2010 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HERBERT PETER BOWEN / 28/08/2010 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM CATALYST HOUSE, GROUND FLOOR 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3SY |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR IAIN ALEXANDER POPE |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM CATALYST HOUSE GROUND FLOOR 720 CENTENNIAL COURT CENTENNIAL PARK ESLTREE HERTFORDSHIRE WD6 3SY |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 62 THE AVENUE FLITWICK BEDFORDSHIRE MK45 1BS |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUBBS |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN POPE / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HERBERT PETER BOWEN / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 2010-01-23 with full list of shareholders |
| 26/02/1026 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE WISE / 06/10/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE WISE / 26/10/2009 |
| 02/04/092 April 2009 | |
| 02/04/092 April 2009 | DIRECTOR APPOINTED GARETH POPE |
| 02/04/092 April 2009 | DIRECTOR APPOINTED NICHOLAS SEAN TUBBS |
| 17/03/0917 March 2009 | S-DIV |
| 17/03/0917 March 2009 | SUBDIVIDED 02/02/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED EUGENE WISE |
| 21/12/0821 December 2008 | S-DIV |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR EUGENE WISE |
| 29/03/0829 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YEVGEN WISE / 01/11/2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: G OFFICE CHANGED 23/10/07 34 EDISON ROAD RABANS LANE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8TE |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: G OFFICE CHANGED 10/02/05 94 PARK LANE MAYFAIR LONDON W1K 7TD |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: G OFFICE CHANGED 09/11/04 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company