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INNOVEYTION LIMITED

Company number 04463631

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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)
09 Aug 2010	TM01	Termination of appointment of David Ward as a director	View PDF Termination of appointment of David Ward as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Simon Spoors as a director	View PDF Termination of appointment of Simon Spoors as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
17 Jul 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from c/o express group kingsway north team valley trading estate gateshead NE11 0EG	View PDF Registered office changed on 22/06/2009 from c/o express group kingsway north team valley trading estate gateshead NE11 0EG - link opens in a new window - 1 page (1 page)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	363s	Return made up to 04/06/08; change of members	View PDF Return made up to 04/06/08; change of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re allotment 10/12/07
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2007	363s	Return made up to 04/06/07; change of members	View PDF Return made up to 04/06/07; change of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
21 Nov 2006	88(2)R	Ad 25/09/06--------- £ si 6660@.1=666 £ ic 60000/60666	View PDF Ad 25/09/06--------- £ si 6660@.1=666 £ ic 60000/60666 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	123	Nc inc already adjusted 25/09/06	View PDF Nc inc already adjusted 25/09/06 - link opens in a new window - 1 page (1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2006	123	Nc inc already adjusted 25/09/06	View PDF Nc inc already adjusted 25/09/06 - link opens in a new window - 1 page (1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jun 2006	363s	Return made up to 04/06/06; full list of members	View PDF Return made up to 04/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)

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