INNOVATIONS GROUP LIMITED

Company number 00078524

Date	Type	Description	View / Download
11 Sep 2006	288a	New secretary appointed	(1 page)
11 Sep 2006	288a	New director appointed	(1 page)
08 Sep 2006	288b	Director resigned	(1 page)
08 Sep 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	(8 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: 19TH floor arndale house arndale centre market street manchester M60 6EQ	(1 page)
19 Dec 2005	363a	Return made up to 14/12/05; full list of members	(2 pages)
19 Dec 2005	353	Location of register of members	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
29 Jan 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
10 Jan 2005	363s	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Oct 2004	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
29 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(7 pages)
13 Jan 2004	363s	Return made up to 14/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 2003	288a	New secretary appointed	(2 pages)
10 Jun 2003	287	Registered office changed on 10/06/03 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW	(1 page)
10 Jun 2003	288a	New director appointed	(3 pages)
10 Jun 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(7 pages)
14 Jan 2003	363a	Return made up to 14/12/02; full list of members	(5 pages)