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INNOVATIONS GROUP LIMITED

Company number 00078524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr David Wallace Kershaw on 1 January 2013
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jan 2012 TM01 Termination of appointment of Steve Makin as a director
27 Jan 2012 AP01 Appointment of Mr David Wallace Kershaw as a director
10 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
27 Jun 2011 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
11 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Steve Makin on 10 January 2010
08 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Jan 2010 CH04 Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010
08 Jan 2010 CH02 Director's details changed for Shop Direct Company Director Limited on 4 January 2010
18 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
09 Jan 2009 363a Return made up to 14/12/08; full list of members
09 Jan 2009 288c Director's change of particulars / littlewoods company director LIMITED / 06/05/2008
09 Jan 2009 288c Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008
29 Sep 2008 288a Director appointed mr steve makin
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
09 Jan 2008 363a Return made up to 14/12/07; full list of members
07 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
04 Jan 2007 363a Return made up to 14/12/06; full list of members
04 Jan 2007 353 Location of register of members