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INNOVATIVE INTERFACES LIMITED

Company number 01883240

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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)
15 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 68,750
30 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
05 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
03 Aug 2012 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 August 2012
12 Jul 2012 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
12 Jul 2012 AD01 Registered office address changed from 3 York Court Upper York Street Bristol BS2 8QF on 12 July 2012
02 Apr 2012 TM02 Termination of appointment of Keith Thomas as a secretary
02 Apr 2012 TM01 Termination of appointment of Gerald Kline as a director
02 Apr 2012 AP01 Appointment of Paul Vincent Barber as a director
02 Apr 2012 AP01 Appointment of Richard Franklin Lawson as a director
02 Apr 2012 AP03 Appointment of Paul Vincent Barber as a secretary
31 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
09 Nov 2011 AUD Auditor's resignation
12 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
25 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Gerald Michael Kline on 28 January 2010
08 May 2009 AA Group of companies' accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 21/01/09; full list of members
14 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 21/01/08; full list of members
09 Jul 2007 AA Group of companies' accounts made up to 31 December 2006