INPHINET NEW MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/01/146 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM THE DIGITAL WORKS 1 ANNE GATE BRADFORD WEST YORKSHIRE BD1 4ES |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/01/116 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEGA-JONES / 12/12/2010 |
| 25/08/1025 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/01/106 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEGA-JONES / 12/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN JONES / 12/12/2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 06/12/026 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
| 22/10/0222 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: G OFFICE CHANGED 04/01/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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