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INNOCENT LIMITED

Company number 04007092

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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)
20 Aug 2010 CH01 Director's details changed for Mr Jonathan Wright on 19 August 2010
07 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
18 May 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 CH01 Director's details changed for Richard Reed on 15 July 2008
03 Nov 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 02/06/09; full list of members
28 Dec 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 02/06/08; full list of members
09 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re corporate guarantee 31/03/2008
05 Oct 2007 AA Full accounts made up to 31 December 2006
15 Jul 2007 363s Return made up to 02/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363s Return made up to 02/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
19 Nov 2005 395 Particulars of mortgage/charge
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
13 Jun 2005 363s Return made up to 02/06/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
08 Jun 2004 363s Return made up to 02/06/04; full list of members
18 Jan 2004 287 Registered office changed on 18/01/04 from: lion house red lion street london WC1R 4GB
28 Sep 2003 AA Accounts for a small company made up to 31 December 2002
16 Jul 2003 363s Return made up to 02/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
21 Jan 2003 AA Full accounts made up to 31 March 2002
20 Jun 2002 363s Return made up to 02/06/02; full list of members
  • 363(287) ‐ Registered office changed on 20/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed