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SOUTHAMPTON INNOVATIONS LIMITED

Company number 02595189

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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)
25 Mar 2014 AA Full accounts made up to 31 July 2013
24 Mar 2014 TM01 Termination of appointment of Nigel Squibb as a director
24 Mar 2014 TM01 Termination of appointment of Philip Bartlett as a director
03 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 500,100
03 Mar 2014 TM01 Termination of appointment of Philip Nelson as a director
08 Mar 2013 AA Full accounts made up to 31 July 2012
22 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
23 Jul 2012 AP01 Appointment of Mr Donald Lloyd Spalinger as a director
23 Jul 2012 TM01 Termination of appointment of Tony Raven as a director
20 Mar 2012 TM01 Termination of appointment of Richard Davies as a director
24 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 31 July 2011
03 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 31 July 2010
26 Nov 2010 AP03 Appointment of Mrs Juliette Baker as a secretary
26 Nov 2010 TM02 Termination of appointment of Gordon Randell as a secretary
04 Mar 2010 AA Full accounts made up to 31 July 2009
01 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Dr Tony Raven on 22 February 2010
28 Jan 2010 TM01 Termination of appointment of John Fox as a director
25 Jan 2010 CH01 Director's details changed for Professor Philip Arthur Nelson on 1 January 2010
14 Jan 2010 AP03 Appointment of Mr Gordon John Randell as a secretary
14 Jan 2010 TM02 Termination of appointment of Katie Payne as a secretary
19 Mar 2009 363a Return made up to 19/02/09; full list of members
19 Mar 2009 353 Location of register of members