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INOVIS UK LIMITED

Company number 02942785

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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)
05 Jan 2011	CAP-SS	Solvency statement dated 29/12/10	View PDF Solvency statement dated 29/12/10 - link opens in a new window - 1 page (1 page)
05 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AD01	Registered office address changed from Carriage House, Walnut Tree Close, Guildford Surrey GU1 4TX on 23 December 2010	View PDF Registered office address changed from Carriage House, Walnut Tree Close, Guildford Surrey GU1 4TX on 23 December 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
19 Aug 2010	TM01	Termination of appointment of Gxs, Inc., as a director	View PDF Termination of appointment of Gxs, Inc., as a director - link opens in a new window - 1 page (1 page)
10 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	CH02	Director's details changed for Gxs, Inc., on 3 June 2010	View PDF Director's details changed for Gxs, Inc., on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Paul Frank Finegan on 24 June 2010	View PDF Director's details changed for Paul Frank Finegan on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for John Charles Redfern on 24 June 2010	View PDF Director's details changed for John Charles Redfern on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH03	Secretary's details changed for Paul Frank Finegan on 24 June 2010	View PDF Secretary's details changed for Paul Frank Finegan on 24 June 2010 - link opens in a new window - 1 page (1 page)
09 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Aug 2010	CH02	Director's details changed for Inovis International, Inc on 3 June 2010	View PDF Director's details changed for Inovis International, Inc on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AP01	Appointment of Mr Robert Alan Symmons as a director	View PDF Appointment of Mr Robert Alan Symmons as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	TM02	Termination of appointment of Paul Finegan as a secretary	View PDF Termination of appointment of Paul Finegan as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2010	AP04	Appointment of Mitre Secretaries Limited as a secretary	View PDF Appointment of Mitre Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
21 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
21 Jul 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 2 station view guildford surrey GU1 4JY	View PDF Registered office changed on 14/01/08 from: 2 station view guildford surrey GU1 4JY - link opens in a new window - 1 page (1 page)
26 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)

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