INVENTIVE COMMUNICATIONS LTD

Company Documents

DateDescription
19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/03/1328 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BERNARD JEAN LAIGLE / 15/02/2013

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20/02/1320 February 2013 Annual return made up to 11 August 2012 with full list of shareholders

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHAN JUEN

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20/02/1320 February 2013 DIRECTOR APPOINTED BRUNO BERNARD JEAN LAIGLE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/08/1125 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
BROOKFIELD DEPT R/O
GRANGE ROAD
WEST KIRBY
WIRRAL
CH48 4EQ
ENGLAND

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25/08/1125 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LIMITED / 22/06/2011

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/09/1010 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LIMITED / 01/06/2010

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10/09/1010 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN FRANZ JUEN / 01/01/2010

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
39A LEICESTER ROAD
GROUND FLOOR, DEPT R/O
SALFORD
MANCHESTER
M7 4AS

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/09/094 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/08/0819 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/09/073 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/08/0629 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM:
GROUND FLOOR
39A LEICESTER RD
SALFORD
M7 4AS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/09/051 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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07/06/057 June 2005 SECRETARY RESIGNED

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27/09/0427 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/08/0322 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/07/0324 July 2003 NEW SECRETARY APPOINTED

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14/07/0314 July 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02

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14/07/0314 July 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 NEW SECRETARY APPOINTED

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04/09/024 September 2002 SECRETARY RESIGNED

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04/09/024 September 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 NEW SECRETARY APPOINTED

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20/08/0220 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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