UNILEVER INNOVATIONS LIMITED

Company number 00056350

Date	Type	Description	View / Download
20 Jan 2010	TM01	Termination of appointment of Ian Neathercoat as a director	(1 page)
14 Sep 2009	288c	Director's change of particulars / david noble / 14/09/2009	(1 page)
03 Sep 2009	AA	Accounts made up to 31 December 2008	(27 pages)
08 Apr 2009	363a	Return made up to 01/04/09; full list of members	(6 pages)
08 Dec 2008	288b	Appointment terminated director martin precious	(1 page)
27 Oct 2008	288a	Director appointed david maxwell scott noble	(2 pages)
09 Oct 2008	AA	Accounts made up to 31 December 2007	(22 pages)
11 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2008	363a	Return made up to 21/07/08; full list of members	(6 pages)
06 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
06 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
06 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)
14 Aug 2007	AA	Accounts made up to 31 December 2006	(21 pages)
11 Aug 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	363a	Return made up to 21/07/07; full list of members	(5 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: 1 kingscote street london EC4Y 0AE	(1 page)
21 Apr 2007	288c	Secretary's particulars changed	(1 page)
28 Dec 2006	AAMD	Amended full accounts made up to 31 December 2005	(22 pages)
07 Dec 2006	288c	Director's particulars changed	(1 page)
07 Dec 2006	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(22 pages)
26 Jul 2006	363a	Return made up to 21/07/06; full list of members	(5 pages)

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