INFERNELLE LTD
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 10/11/1410 November 2014 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/09/134 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MISS. BIANCA ANN ALLEN |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA PLUMB |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. FIONA FRANCES PLUMB / 01/12/2012 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MRS. FIONA FRANCES PLUMB |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD |
| 07/09/127 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR. CHRISTOPHER WOOD |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ZOE MCALISTER |
| 19/09/1119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/02/2011 |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 2ND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 01/10/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 03/04/2009 |
| 20/01/0920 January 2009 | S386 DISP APP AUDS 05/01/2009 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HAWKES / 05/01/2009 |
| 16/01/0916 January 2009 | SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MISS STEPHANIE HAWKES |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER |
| 04/09/084 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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