INNOVATION CITY (LONDON) LIMITED

Company number 07640912

Date	Type	Description	View / Download
05 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jun 2013	TM01	Termination of appointment of Nigel Stevens as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Stuart Sutton as a director	(2 pages)
05 Jun 2013	SH10	Particulars of variation of rights attached to shares	(5 pages)
05 Jun 2013	SH08	Change of share class name or designation	(2 pages)
05 Jun 2013	AD01	Registered office address changed from 6Th Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 5 June 2013	(2 pages)
29 May 2013	AP02	Appointment of Dv4 Administration Limited as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Tim Haden-Scott as a director	(2 pages)
23 May 2013	MR01	Registration of charge 076409120001	(92 pages)
17 May 2013	AD01	Registered office address changed from Norfolk House East 499 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AH United Kingdom on 17 May 2013	(1 page)
25 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
22 Mar 2013	CH01	Director's details changed for John Thompson on 22 March 2013	(2 pages)
22 Mar 2013	CH01	Director's details changed for Mr Nigel Graham Patrick Stevens on 22 March 2013	(2 pages)
22 Mar 2013	CH01	Director's details changed for Mr Stuart Sutton on 22 March 2013	(2 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
15 Aug 2012	AP01	Appointment of Mr Nigel Graham Patrick Stevens as a director	(2 pages)
15 Aug 2012	AP01	Appointment of Mr Stuart Sutton as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of John Thompson as a director	(1 page)
23 Jul 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 23 July 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
22 Nov 2011	CERTNM	Company name changed london’s tech city LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-15	(2 pages)
22 Nov 2011	CONNOT	Change of name notice	(2 pages)
05 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jul 2011	AD02	Register inspection address has been changed	(1 page)
05 Jul 2011	AD01	Registered office address changed from Norfolk House East 499 Silbury Boulevard Milton Keynes MK9 2AH United Kingdom on 5 July 2011	(1 page)