INNOVIA FILMS LIMITED

Company number 00271998

Date	Type	Description	View / Download
28 Feb 2017	AP01	Appointment of Guenther Johann Birkner as a director on 28 February 2017	(2 pages)
28 Feb 2017	AD01	Registered office address changed from The Coach House West Street Wigton Cumbria CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on 28 February 2017	(1 page)
02 Dec 2016	CH01	Director's details changed for Mr Christopher Wilson Bowman on 2 December 2016	(2 pages)
02 Dec 2016	CH03	Secretary's details changed for Mr David Michael Horton on 2 December 2016	(1 page)
10 Nov 2016	AP01	Appointment of Mr Paul John Tayler as a director on 14 October 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Ian Robinson as a director on 31 October 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Christopher Wilson Bowman as a director on 14 October 2016	(2 pages)
12 Oct 2016	MR04	Satisfaction of charge 11 in full	(2 pages)
12 Oct 2016	MR04	Satisfaction of charge 10 in full	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
28 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
07 Jul 2016	MR04	Satisfaction of charge 002719980012 in part	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
04 Aug 2015	TM01	Termination of appointment of Andrew Michael Copson as a director on 31 July 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 35,250,000	(6 pages)
07 Jul 2015	TM01	Termination of appointment of Velma Elizabeth Bottomley as a director on 6 July 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Ian Robinson as a director on 17 June 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr William Russell Fox as a director on 15 June 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Dr Andrew Edward Bayliff on 2 February 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Andrew Michael Copson as a director on 26 March 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of David George Beeby as a director on 31 March 2015	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
15 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 35,250,000	(7 pages)
31 Jul 2014	CH01	Director's details changed for Dr Andrew Edward Bayliff on 23 July 2014	(2 pages)
26 Mar 2014	MR01	Registration of charge 002719980013	(26 pages)

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