INNOCENT LIMITED

Company number 04007092

Date	Type	Description	View / Download
29 Jul 2015	TM01	Termination of appointment of Gonzalo Ruiz as a director on 22 June 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(5 pages)
13 Jan 2015	AUD	Auditor's resignation	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
08 Sep 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2	(5 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
11 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 2	(5 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 May 2013	CC04	Statement of company's objects	(2 pages)
16 May 2013	AP01	Appointment of Mr Gonzalo Ruiz as a director	(2 pages)
16 May 2013	AP01	Appointment of Ms Sandra Mori as a director	(2 pages)
16 May 2013	AP01	Appointment of Mr Scott Edward Roche as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Jonathan Wright as a director	(1 page)
16 May 2013	TM01	Termination of appointment of Richard Reed as a director	(1 page)
16 May 2013	TM01	Termination of appointment of Adam Balon as a director	(1 page)
16 May 2013	AP01	Appointment of Mr Douglas Ross Lamont as a director	(2 pages)
16 May 2013	AP03	Appointment of Mr James Lewis Davenport as a secretary	(1 page)
16 May 2013	AP01	Appointment of Mr James Lewis Davenport as a director	(2 pages)
16 May 2013	TM02	Termination of appointment of Adam Balon as a secretary	(1 page)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(6 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(6 pages)
20 Apr 2011	AD01	Registered office address changed from Fruit Towers 3 Goldhawk Estate Brackenbury Road London W6 0BA on 20 April 2011	(1 page)