THE INGENUITY EXCHANGE LIMITED

Company Documents

DateDescription
21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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10/01/1410 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/06/1321 June 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/05/124 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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04/05/124 May 2012 APPOINTMENT TERMINATED, SECRETARY JOHN ARMSTRONG

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
1&2 MERCIA VILLAGE
TORWOOD CLOSE WESTWOOD BUSINESS PARK
COVENTRY
CV4 8HX
UNITED KINGDOM

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20/06/1120 June 2011 Annual return made up to 6 April 2011 with full list of shareholders

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
SOVEREIGN HOUSE, 12 WARWICK
STREET, COVENTRY
WEST MIDLANDS
CV5 6ET

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/05/106 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SZCZYGIEL / 05/03/2010

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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04/06/094 June 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/05/0816 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/08/072 August 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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03/06/063 June 2006 NEW SECRETARY APPOINTED

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03/06/063 June 2006 SECRETARY RESIGNED

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03/06/063 June 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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