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DRIFT INNOVATION LTD

Company number 05785546

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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)
07 Jan 2013 AA Full accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
28 Nov 2011 AP01 Appointment of Mr Robin Douglas Parker as a director
28 Nov 2011 AP01 Appointment of Mr Sarabjit Singh Jhooti as a director
26 Oct 2011 CH03 Secretary's details changed for Mr Robin Parker on 1 October 2011
26 Oct 2011 TM01 Termination of appointment of Action Cameras Ltd as a director
21 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Aug 2010 AD01 Registered office address changed from , Unit 36 9-17 Park Royal Road, Park Royal Business Centre, Park Royal, London, NW10 7LQ on 16 August 2010
29 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
29 Apr 2010 CH02 Director's details changed for Action Cameras Ltd on 18 April 2010
03 Mar 2010 CERTNM Company name changed drift 7 LTD\certificate issued on 03/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
03 Mar 2010 CONNOT Change of name notice
18 Feb 2010 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
18 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
29 May 2009 AA Accounts for a dormant company made up to 30 April 2008
18 May 2009 363a Return made up to 19/04/09; full list of members
06 Aug 2008 363a Return made up to 19/04/08; full list of members
05 Aug 2008 353 Location of register of members
05 Aug 2008 288c Secretary's change of particulars / robin parker / 04/08/2008
05 Aug 2008 190 Location of debenture register
05 Aug 2008 287 Registered office changed on 05/08/2008 from, unit 55, park royal business center, 9-17 park royal road, acton, NW10 7LQ
04 Aug 2008 288c Director's change of particulars / cadogon LTD / 18/04/2008