INNOVA INVESTMENT MANAGEMENT LIMITED

Company number 06798607

Date	Type	Description	View / Download
16 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15	(3 pages)
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of Soumen Das as a director on 31 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016	(2 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Apr 2016	AP03	Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016	(2 pages)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	(4 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
25 Mar 2015	CERTNM	Company name changed capital & counties cg 9 LIMITED\certificate issued on 25/03/15 RES15 ‐ Change company name resolution on 2015-03-25	(2 pages)
25 Mar 2015	CONNOT	Change of name notice	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Gavin James Mitchell as a director on 23 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Andrew Hicks as a director on 23 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Sarah-Jane Curtis as a director on 23 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Beverley Churchill as a director on 23 March 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(6 pages)
11 Dec 2014	MR04	Satisfaction of charge 5 in full	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 6 in full	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 4 in full	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 7 in full	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jul 2014	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014	(1 page)
24 Jun 2014	MR05	All of the property or undertaking has been released from charge 1	(3 pages)
24 Jun 2014	MR05	All of the property or undertaking has been released from charge 3	(3 pages)