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INOVYN ENTERPRISES LIMITED

Company number 04651437

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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 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
03 Oct 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
08 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6
08 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
08 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
13 Apr 2012 AP01 Appointment of Dr James William Dawson as a director
13 Apr 2012 TM01 Termination of appointment of Gary Corsi as a director
08 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
11 Nov 2011 AP01 Appointment of Ms Jill Christine Dolan as a director
11 Nov 2011 AP01 Appointment of Mr Graeme Leask as a director
11 Nov 2011 AP01 Appointment of Mr Anthony White as a director
11 Nov 2011 AP01 Appointment of Mr Michael John Maher as a director
11 Nov 2011 TM01 Termination of appointment of Gregor Stewart as a director
11 Nov 2011 TM01 Termination of appointment of Ashley Reed as a director
11 Nov 2011 TM01 Termination of appointment of Stephen Dossett as a director
11 Nov 2011 TM01 Termination of appointment of Paul Overment as a director
20 Sep 2011 TM01 Termination of appointment of Keith Metcalfe as a director
20 Sep 2011 TM01 Termination of appointment of Henry Deans as a director
20 Sep 2011 AP01 Appointment of Mr Stephen John Dossett as a director
20 Sep 2011 AP01 Appointment of Mr Ashley Julian Reed as a director
08 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
13 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
01 Apr 2011 CC04 Statement of company's objects