INNOVISE S & S HOLDINGS LIMITED

Company number 04843148

Date	Type	Description	View / Download
01 Mar 2010	CH01	Director's details changed for David William Round on 1 January 2010	(2 pages)
16 Sep 2009	288a	Secretary appointed andrew paul onacko	(2 pages)
14 Sep 2009	CERTNM	Company name changed timegate group LIMITED\certificate issued on 15/09/09	(2 pages)
29 Jul 2009	288a	Director appointed joseph robert mckenna	(3 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(12 pages)
19 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA	(1 page)
19 Feb 2009	190	Location of debenture register	(1 page)
19 Feb 2009	353	Location of register of members	(1 page)
19 Feb 2009	288c	Director's change of particulars / michael taylor / 30/09/2008	(1 page)
19 Feb 2009	288c	Director and secretary's change of particulars / anthony edwards / 30/09/2008	(1 page)
08 Oct 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from hillier house wychbury court two woods lane brierley hill west midlands DY5 1TA	(1 page)
08 Oct 2008	288c	Director and secretary's change of particulars / anthony edwards / 08/10/2008	(1 page)
15 Apr 2008	AA	Full accounts made up to 30 September 2007	(22 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 1 dorset street southampton SO15 2DP	(1 page)
06 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2007	363s	Return made up to 23/07/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
18 Aug 2007	287	Registered office changed on 18/08/07 from: manor court, barnes wallis road fareham hampshire PO15 5GT	(1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
02 Aug 2006	363a	Return made up to 23/07/06; full list of members	(3 pages)
01 Aug 2006	190	Location of debenture register	(1 page)
01 Aug 2006	353	Location of register of members	(1 page)
01 Aug 2006	287	Registered office changed on 01/08/06 from: cambridge house 16 high stret saffron walden essex CB10 1AX	(1 page)
01 Aug 2006	288a	New secretary appointed	(1 page)