INNOVATIVE INTERFACES LIMITED

Company number 01883240

Date	Type	Description	View / Download
12 Nov 2019	TM01	Termination of appointment of Richard Franklin Lawson as a director on 24 October 2019	(1 page)
12 Nov 2019	AP03	Appointment of Mr Akinbowale Olumide Adekeye as a secretary on 24 October 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Akinbowale Olumide Adekeye as a director on 24 October 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Jason Gorman Yavil as a director on 24 October 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Shaheen Javadizadeh as a director on 24 October 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Paul Vincent Barber as a director on 24 October 2019	(1 page)
06 Nov 2019	TM02	Termination of appointment of Paul Vincent Barber as a secretary on 24 October 2019	(1 page)
05 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
23 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
23 Nov 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
22 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
17 Aug 2017	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 28 July 2016	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Sep 2016	CH01	Director's details changed for Mr Richard Franklin Lawson on 9 September 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Paul Vincent Barber on 9 September 2016	(2 pages)
09 Sep 2016	CH03	Secretary's details changed for Paul Vincent Barber on 9 September 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from 3 York Court Upper York Street Bristol BS2 8QF to 11th Floor 200 Aldersgate Street London EC1A 4HD on 1 August 2016	(1 page)
01 Aug 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 August 2016	(1 page)
08 Mar 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
25 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 68,750	(5 pages)
19 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 68,750	(5 pages)