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COLNEY INNOVATIONS LIMITED

Company number 06542106

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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)
27 Apr 2016 AUD Auditor's resignation
11 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 60
15 Nov 2015 AA Full accounts made up to 31 March 2015
18 Sep 2015 TM01 Termination of appointment of Robert Bell as a director on 18 September 2015
14 Sep 2015 AP01 Appointment of Mr Jonathan Edward Barnard as a director on 14 September 2015
31 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 60
28 Dec 2014 AA Full accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 60
10 Mar 2014 TM01 Termination of appointment of David Parfrey as a director
10 Mar 2014 AP01 Appointment of Mr Zahir Sachak as a director
06 Mar 2014 TM01 Termination of appointment of Brian Summers as a director
06 Mar 2014 AP01 Appointment of Dr Sally Ann Forsyth as a director
05 Mar 2014 TM01 Termination of appointment of David Boxer as a director
05 Mar 2014 AP01 Appointment of Mr Robert Bell as a director
28 Nov 2013 AA Accounts for a small company made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Professor Dale Sanders as a director
04 Apr 2011 AD01 Registered office address changed from Colney Lane Colney Norwich Norfolk NR4 7UH on 4 April 2011
01 Apr 2011 TM01 Termination of appointment of Michael Bevan as a director
31 Jan 2011 AA Full accounts made up to 31 March 2010
24 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association