INS INNOVATION LIMITED

Company number 04109440

Date	Type	Description	View / Download
04 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 May 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
08 May 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
08 May 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
02 Apr 2008	288a	Director appointed archibald anderson bethel	(3 pages)
02 Apr 2008	288a	Director appointed mr kevin richard thomas	(2 pages)
01 Apr 2008	288a	Secretary appointed stanley alan royall billiald	(1 page)
01 Apr 2008	288b	Appointment terminated secretary david webb	(1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 44 phipps hatch lane enfield middlesex EN2 0HN	(1 page)
13 Mar 2008	AUD	Auditor's resignation	(1 page)
14 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
05 Dec 2007	363a	Return made up to 16/11/07; full list of members	(3 pages)
08 Aug 2007	AUD	Auditor's resignation	(1 page)
25 Jul 2007	288a	New director appointed	(2 pages)
13 Jul 2007	288b	Director resigned	(1 page)
26 Apr 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
18 Jan 2007	288b	Director resigned	(1 page)
06 Jan 2007	287	Registered office changed on 06/01/07 from: gilchrist road northbank industrial estate irlam manchester M44 5AY	(1 page)
29 Dec 2006	363s	Return made up to 16/11/06; full list of members	(8 pages)
25 Sep 2006	CERTNM	Company name changed rts innovation LIMITED\certificate issued on 25/09/06	(2 pages)
14 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
29 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)