- Company Overview for INNOCENT LIMITED (04007092)
- Filing history for INNOCENT LIMITED (04007092)
- People for INNOCENT LIMITED (04007092)
- Charges for INNOCENT LIMITED (04007092)
- More for INNOCENT LIMITED (04007092)
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) |
---|---|---|---|
16 May 2013 | TM02 | Termination of appointment of Adam Balon as a secretary | |
12 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
08 May 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
10 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
20 Apr 2011 | AD01 | Registered office address changed from Fruit Towers 3 Goldhawk Estate Brackenbury Road London W6 0BA on 20 April 2011 | |
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
|
|
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
|
|
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
|
|
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 |