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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)
26 Feb 2007 363s Return made up to 21/01/07; full list of members
18 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
20 Feb 2006 363s Return made up to 21/01/06; full list of members
02 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
10 Feb 2005 363s Return made up to 21/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:extend auditors appo 30/06/04
05 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
31 Jan 2004 363s Return made up to 21/01/04; full list of members
28 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
10 Feb 2003 363s Return made up to 21/01/03; full list of members
23 May 2002 AA Group of companies' accounts made up to 31 December 2001
11 Mar 2002 363s Return made up to 21/01/02; full list of members
  • 363(287) ‐ Registered office changed on 11/03/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
15 Feb 2002 288b Director resigned
19 Dec 2001 288b Director resigned
04 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
11 Jan 2001 363s Return made up to 21/01/01; full list of members
29 Aug 2000 288b Secretary resigned
29 Aug 2000 288a New secretary appointed
09 Jun 2000 CERTNM Company name changed sls (information systems) limite d\certificate issued on 12/06/00
06 Jun 2000 AA Full group accounts made up to 31 December 1999
01 Feb 2000 363s Return made up to 21/01/00; full list of members
22 Jun 1999 AA Full group accounts made up to 31 December 1998
18 Jun 1999 288b Director resigned
08 Feb 1999 363s Return made up to 21/01/99; full list of members
30 Jul 1998 288a New secretary appointed