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INVOMO LIMITED

Company number 06267056

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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)
10 Sep 2014 AP01 Appointment of Mr John Joseph Whitty as a director on 18 May 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 600,001
18 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 CC04 Statement of company's objects
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
06 Oct 2011 AA Full accounts made up to 31 December 2010
03 Oct 2011 TM01 Termination of appointment of Donald Mcqueen as a director
04 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
21 Jul 2010 AD01 Registered office address changed from 130 City Road London EC1V 2NW on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Mark David Allen on 1 April 2010
21 Jul 2010 CH01 Director's details changed for Mr Wayne Jason Martin on 1 April 2010
21 Jul 2010 CH01 Director's details changed for Mr Donald Charles Mcqueen on 1 April 2010
25 Jan 2010 AP01 Appointment of Mr Mark David Allen as a director
19 Jan 2010 AUD Auditor's resignation
13 Jan 2010 AP03 Appointment of Mr Mark David Allen as a secretary
13 Jan 2010 AP01 Appointment of Mr Wayne Jason Martin as a director
13 Jan 2010 TM01 Termination of appointment of Nicholas Wiley as a director