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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)
26 Jan 2006 288c Director's particulars changed
01 Aug 2005 288b Secretary resigned
01 Aug 2005 287 Registered office changed on 01/08/05 from: henry studdy house 139 bede burn road jarrow tyne & wear NE32 5AZ
01 Aug 2005 288a New secretary appointed
27 Jul 2005 363s Return made up to 04/06/05; full list of members
15 Mar 2005 363s Return made up to 04/06/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
28 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
14 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
08 Jul 2003 363s Return made up to 18/06/03; full list of members
02 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
09 Mar 2003 288a New secretary appointed
21 Nov 2002 288a New director appointed
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New director appointed
28 Oct 2002 288c Director's particulars changed
04 Oct 2002 88(2)R Ad 16/09/02--------- £ si 30000@1=30000 £ ic 30000/60000
26 Sep 2002 MEM/ARTS Memorandum and Articles of Association
24 Sep 2002 CERTNM Company name changed sandco 756 LIMITED\certificate issued on 24/09/02
24 Sep 2002 88(2)R Ad 16/09/02--------- £ si 29999@1=29999 £ ic 1/30000
24 Sep 2002 123 Nc inc already adjusted 16/09/02
24 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002 288a New secretary appointed