INFERNELLE LTD

Company number 06689297 ·

Dissolved

33 filings

Date Filing
10 Nov 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
10 Nov 2014 SAIL ADDRESS CHANGED FROM: · SECOND FLOOR, DE BURGH HOUSE MARKET ROAD · WICKFORD · ESSEX · SS12 0BB · UNITED KINGDOM View document
16 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
21 May 2013 DIRECTOR APPOINTED MISS. BIANCA ANN ALLEN View document
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA PLUMB View document
6 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS. FIONA FRANCES PLUMB / 01/12/2012 View document
29 Oct 2012 DIRECTOR APPOINTED MRS. FIONA FRANCES PLUMB View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD View document
7 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 Jan 2012 DIRECTOR APPOINTED MR. CHRISTOPHER WOOD View document
17 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ZOE MCALISTER View document
19 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/02/2011 View document
6 Sep 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 View document
6 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
6 Sep 2010 SAIL ADDRESS CREATED View document
6 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 View document
23 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
18 Jan 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 2ND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 01/10/2009 View document
18 Sep 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
6 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 03/04/2009 View document
20 Jan 2009 S386 DISP APP AUDS 05/01/2009 View document
16 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HAWKES / 05/01/2009 View document
16 Jan 2009 SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED View document
16 Jan 2009 DIRECTOR APPOINTED MISS STEPHANIE HAWKES View document
5 Jan 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View document
5 Jan 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER View document
4 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document