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INNOVATECV LIMITED

Company number 07495104

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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)
02 Jul 2012	SH02	Sub-division of shares on 27 June 2012	View PDF Sub-division of shares on 27 June 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AP01	Appointment of Adam Lewis as a director	View PDF Appointment of Adam Lewis as a director - link opens in a new window - 3 pages (3 pages)
17 May 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	CERTNM	Company name changed finereed LIMITED\certificate issued on 13/04/11 CONNOT ‐	View PDF Company name changed finereed LIMITED\certificate issued on 13/04/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-12 - link opens in a new window - 1 page (1 page)
12 Apr 2011	TM01	Termination of appointment of Robert Hickford as a director	View PDF Termination of appointment of Robert Hickford as a director - link opens in a new window - 1 page (1 page)
12 Apr 2011	AD01	Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 12 April 2011	View PDF Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 12 April 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	AP01	Appointment of Mr Daniel Lyons as a director	View PDF Appointment of Mr Daniel Lyons as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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