Ignition New Business Solutions Limited

Company Name	Ignition New Business Solutions Limited
Directors	Kenneth Paul Wright and Jonathan Paul Walker
Company Status	Active
Company Number	04857208
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kenneth Paul Wright
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 February 2012(8 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Jonathan Paul Walker
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(15 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Caroline Anne Riddy
Status	Current
Appointed	01 March 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Andrew Simon Chemney
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Old Hall Barn Entwistle Hall Lane Entwistle BL7 0LR

Director Name	Steven Malcolm Kenny
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chatterton Ramsbottom Lancashire BL0 0PG

Secretary Name	Andrew Simon Chemney
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Old Hall Barn Entwistle Hall Lane Entwistle BL7 0LR

Director Name	Andrew Paul Heap
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 06 March 2009)
Role	Company Director
Correspondence Address	1 Old Post Office Row Pendleton BB7 1PZ

Director Name	Kevin Neil Kiernan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(4 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	13 November 2007(4 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 11 April 2008)
Role	Company Director
Correspondence Address	14 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Mr Colin John Calder
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gorselands Emmer Green Reading Berkshire RG4 8QZ

Director Name	Mr Anthony Edward Middle
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Mark Peter Davies
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 George Fox Lane Fenny Drayton Nuneaton Warwickshire CV13 6BE

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 2008(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Tina Marie Shortle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Michael Ian Butler
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Amanda Jayne Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(7 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Evan Craig Waks
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Waseem Ullah Malik
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Miss Kirsten Ann Beggs
Status	Resigned
Appointed	01 September 2020(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	guardianfs.co.uk
Telephone	01445 975348
Telephone region	Gairloch

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

300 at £1	Axa Services LTD 75.00% Ordinary
100 at £1	Axa Services LTD 25.00% Ordinary B

Financials

Year	2014
Turnover	£218,415
Gross Profit	£98,973
Net Worth	-£3,313,726
Cash	£261,367
Current Liabilities	£90,122

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

23 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
8 August 2023	Full accounts made up to 31 December 2022 (24 pages)
6 March 2023	Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023 (2 pages)
6 March 2023	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 (1 page)
12 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
12 August 2022	Full accounts made up to 31 December 2021 (25 pages)
19 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
18 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 January 2022	Memorandum and Articles of Association (26 pages)
18 August 2021	Full accounts made up to 31 December 2020 (24 pages)
12 May 2021	Director's details changed for Mr Jonathan Paul Walker on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021 (1 page)
1 April 2021	Change of details for Axa Uk Plc as a person with significant control on 1 April 2021 (2 pages)
29 January 2021	Full accounts made up to 31 December 2019 (22 pages)
20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
1 September 2020	Appointment of Miss Kirsten Ann Beggs as a secretary on 1 September 2020 (2 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (21 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
4 September 2018	Appointment of Mr Jonathan Paul Walker as a director on 31 August 2018 (2 pages)
26 July 2018	Full accounts made up to 31 December 2017 (21 pages)
11 April 2018	Termination of appointment of Amanda Jayne Blanc as a director on 10 April 2018 (1 page)
11 April 2018	Termination of appointment of Waseem Ullah Malik as a director on 31 March 2018 (1 page)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 August 2017	Full accounts made up to 31 December 2016 (20 pages)
10 August 2017	Full accounts made up to 31 December 2016 (20 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
21 July 2016	Full accounts made up to 31 December 2015 (20 pages)
21 July 2016	Full accounts made up to 31 December 2015 (20 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 400 (5 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 400 (5 pages)
4 September 2015	Full accounts made up to 31 December 2014 (22 pages)
4 September 2015	Full accounts made up to 31 December 2014 (22 pages)
30 June 2015	Appointment of Waseem Ullah Malik as a director on 22 June 2015 (3 pages)
30 June 2015	Appointment of Waseem Ullah Malik as a director on 22 June 2015 (3 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 400 (5 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 400 (5 pages)
27 April 2015	Termination of appointment of Robert Charles William Organ as a director on 20 April 2015 (1 page)
27 April 2015	Termination of appointment of Robert Charles William Organ as a director on 20 April 2015 (1 page)
6 February 2015	Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (2 pages)
6 February 2015	Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (21 pages)
3 July 2014	Full accounts made up to 31 December 2013 (21 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 400 (5 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 400 (5 pages)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
10 September 2013	Full accounts made up to 31 December 2012 (18 pages)
10 September 2013	Full accounts made up to 31 December 2012 (18 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Appointment of Mr Robert Charles William Organ as a director (3 pages)
23 April 2013	Appointment of Mr Robert Charles William Organ as a director (3 pages)
9 April 2013	Termination of appointment of Evan Waks as a director (1 page)
9 April 2013	Termination of appointment of Evan Waks as a director (1 page)
12 September 2012	Full accounts made up to 31 December 2011 (19 pages)
12 September 2012	Full accounts made up to 31 December 2011 (19 pages)
27 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
16 March 2012	Director's details changed for Evan Craig Waks on 29 February 2012 (2 pages)
16 March 2012	Director's details changed for Evan Craig Waks on 29 February 2012 (2 pages)
12 March 2012	Appointment of Evan Craig Waks as a director (3 pages)
12 March 2012	Appointment of Mr Kenneth Paul Wright as a director (3 pages)
12 March 2012	Appointment of Evan Craig Waks as a director (3 pages)
12 March 2012	Appointment of Mr Kenneth Paul Wright as a director (3 pages)
16 December 2011	Termination of appointment of Michael Butler as a director (1 page)
16 December 2011	Termination of appointment of Michael Butler as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
3 March 2011	Termination of appointment of Tina Shortle as a director (2 pages)
3 March 2011	Termination of appointment of Tina Shortle as a director (2 pages)
24 February 2011	Statement of company's objects (2 pages)
24 February 2011	Statement of company's objects (2 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 February 2011	Appointment of Amanda Jayne Blanc as a director (3 pages)
23 February 2011	Appointment of Amanda Jayne Blanc as a director (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
18 August 2010	Termination of appointment of Anthony Middle as a director (1 page)
18 August 2010	Termination of appointment of Anthony Middle as a director (1 page)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
12 March 2010	Director's details changed for Anthony Edward Middle on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Anthony Edward Middle on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Anthony Edward Middle on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
11 February 2010	Appointment of Michael Ian Butler as a director (3 pages)
11 February 2010	Appointment of Tina Marie Shortle as a director (3 pages)
11 February 2010	Appointment of Michael Ian Butler as a director (3 pages)
11 February 2010	Appointment of Tina Marie Shortle as a director (3 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
4 September 2009	Appointment terminated director mark davies (1 page)
4 September 2009	Appointment terminated director mark davies (1 page)
2 September 2009	Appointment terminated director colin calder (1 page)
2 September 2009	Appointment terminated director colin calder (1 page)
20 May 2009	Return made up to 23/04/09; full list of members (6 pages)
20 May 2009	Return made up to 23/04/09; full list of members (6 pages)
19 May 2009	Location of register of members (1 page)
19 May 2009	Location of register of members (1 page)
24 March 2009	Appointment terminated director andrew heap (1 page)
24 March 2009	Appointment terminated director andrew heap (1 page)
5 December 2008	Memorandum and Articles of Association (9 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2008	Memorandum and Articles of Association (9 pages)
29 August 2008	Return made up to 06/08/08; full list of members (9 pages)
29 August 2008	Return made up to 06/08/08; full list of members (9 pages)
21 July 2008	Appointment terminated director kevin kiernan (1 page)
21 July 2008	Appointment terminated director kevin kiernan (1 page)
23 June 2008	Director appointed mark peter davies (2 pages)
23 June 2008	Director appointed philippe louis herbert maso y guel rivet (2 pages)
23 June 2008	Director appointed philippe louis herbert maso y guel rivet (2 pages)
23 June 2008	Director appointed mark peter davies (2 pages)
21 April 2008	Appointment terminated director peter hubbard (1 page)
21 April 2008	Appointment terminated director peter hubbard (1 page)
10 April 2008	Appointment terminated director shaun hooper (1 page)
10 April 2008	Appointment terminated director shaun hooper (1 page)
5 April 2008	Curr ext from 31/07/2008 to 31/12/2008 (1 page)
5 April 2008	Curr ext from 31/07/2008 to 31/12/2008 (1 page)
3 April 2008	Director appointed peter john hubbard (2 pages)
3 April 2008	Director appointed anthony edward middle (2 pages)
3 April 2008	Director appointed anthony edward middle (2 pages)
3 April 2008	Director appointed colin john calder (3 pages)
3 April 2008	Director appointed peter john hubbard (2 pages)
3 April 2008	Director appointed colin john calder (3 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
11 December 2007	Secretary resigned;director resigned (1 page)
11 December 2007	Registered office changed on 11/12/07 from: the manse 31 manchester road haslingden lancashire BB4 5SL (1 page)
11 December 2007	Secretary resigned;director resigned (1 page)
11 December 2007	Registered office changed on 11/12/07 from: the manse 31 manchester road haslingden lancashire BB4 5SL (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
27 October 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 October 2007	Amended accounts made up to 31 July 2006 (7 pages)
22 October 2007	Amended accounts made up to 31 July 2006 (7 pages)
5 October 2007	Return made up to 06/08/07; full list of members (3 pages)
5 October 2007	Return made up to 06/08/07; full list of members (3 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 May 2007	Ad 11/04/06--------- Â£ si 201@1 (2 pages)
15 May 2007	Nc inc already adjusted 11/04/06 (1 page)
15 May 2007	Ad 11/04/06--------- Â£ si 100@1 (2 pages)
15 May 2007	Nc inc already adjusted 11/04/06 (1 page)
15 May 2007	Ad 11/04/06--------- Â£ si 100@1 (2 pages)
15 May 2007	Particulars of contract relating to shares (4 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 May 2007	Particulars of contract relating to shares (4 pages)
15 May 2007	Ad 11/04/06--------- Â£ si 201@1 (2 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Return made up to 06/08/06; full list of members (3 pages)
1 September 2006	Return made up to 06/08/06; full list of members (3 pages)
1 September 2006	Director's particulars changed (1 page)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 December 2004	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
29 December 2004	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Return made up to 06/08/04; full list of members (7 pages)
15 October 2004	Return made up to 06/08/04; full list of members (7 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: oakmount 6 east park rd blackburn BB1 8BW (1 page)
18 September 2003	Ad 06/08/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: oakmount 6 east park rd blackburn BB1 8BW (1 page)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	Ad 06/08/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2003	Location of register of members (1 page)
18 September 2003	Location of register of members (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
6 August 2003	Incorporation (9 pages)
6 August 2003	Incorporation (9 pages)

Ignition New Business Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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