INSTANT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/1314 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/08/1220 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 04/05/124 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 16/08/1116 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
| 15/08/0815 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 01/08/051 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | ARTICLES OF ASSOCIATION |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | NC INC ALREADY ADJUSTED 13/06/05 |
| 11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 29/03/05 |
| 11/04/0511 April 2005 | � NC 330000/396611 29/03 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | S80A AUTH TO ALLOT SEC 13/12/04 |
| 16/12/0416 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0416 December 2004 | NC INC ALREADY ADJUSTED 13/12/04 |
| 16/12/0416 December 2004 | � NC 300000/330000 13/12/04 |
| 16/12/0416 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/043 December 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | ADOPT EMISOS/ADOPT USOS 29/07/04 |
| 10/08/0410 August 2004 | NC INC ALREADY ADJUSTED 29/07/04 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | COMPANY NAME CHANGED NEWCO (794) LIMITED CERTIFICATE ISSUED ON 10/08/04 |
| 10/08/0410 August 2004 | S80A AUTH TO ALLOT SEC 29/07/04 |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0410 August 2004 | � NC 1000/300000 29/07 |
| 10/08/0410 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0410 August 2004 | S-DIV 29/07/04 |
| 10/08/0410 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0410 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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