INS INNOVATION LIMITED

Company number 04109440

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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)
02 Apr 2008 288a Director appointed archibald anderson bethel
02 Apr 2008 288a Director appointed mr kevin richard thomas
01 Apr 2008 288a Secretary appointed stanley alan royall billiald
01 Apr 2008 288b Appointment terminated secretary david webb
20 Mar 2008 287 Registered office changed on 20/03/2008 from 44 phipps hatch lane enfield middlesex EN2 0HN
13 Mar 2008 AUD Auditor's resignation
14 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
05 Dec 2007 363a Return made up to 16/11/07; full list of members
08 Aug 2007 AUD Auditor's resignation
25 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
26 Apr 2007 AA Full accounts made up to 31 December 2006
18 Jan 2007 288b Director resigned
06 Jan 2007 287 Registered office changed on 06/01/07 from: gilchrist road northbank industrial estate irlam manchester M44 5AY
29 Dec 2006 363s Return made up to 16/11/06; full list of members
25 Sep 2006 CERTNM Company name changed rts innovation LIMITED\certificate issued on 25/09/06
14 Jul 2006 395 Particulars of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
11 May 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 288b Director resigned
15 Dec 2005 363s Return made up to 16/11/05; full list of members
20 Jul 2005 AA Full accounts made up to 31 December 2004
09 Apr 2005 395 Particulars of mortgage/charge