INNOVISE S & S HOLDINGS LIMITED

Company number 04843148

Date	Type	Description	View / Download
01 Aug 2006	288a	New director appointed	(1 page)
01 Aug 2006	288b	Director resigned	(1 page)
01 Aug 2006	288b	Secretary resigned	(1 page)
10 Feb 2006	AA	Full accounts made up to 30 September 2005	(22 pages)
11 Jan 2006	88(2)R	Ad 02/12/05--------- £ si 10@1=10 £ ic 100/110	(2 pages)
19 Dec 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
14 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2005	288c	Director's particulars changed	(1 page)
26 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Aug 2005	363a	Return made up to 23/07/05; full list of members	(3 pages)
10 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Aug 2005	288c	Director's particulars changed	(1 page)
26 May 2005	395	Particulars of mortgage/charge	(9 pages)
31 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
15 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
15 Oct 2004	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
18 Aug 2004	363s	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
23 Mar 2004	CERTNM	Company name changed timegate managed services limite d\certificate issued on 23/03/04	(2 pages)
26 Feb 2004	288a	New director appointed	(2 pages)
26 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	88(2)R	Ad 29/01/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jan 2004	288b	Secretary resigned	(1 page)