- Company Overview for INNOVIA FILMS LIMITED (00271998)
- Filing history for INNOVIA FILMS LIMITED (00271998)
- People for INNOVIA FILMS LIMITED (00271998)
- Charges for INNOVIA FILMS LIMITED (00271998)
- More for INNOVIA FILMS LIMITED (00271998)
| 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) |
|---|---|---|---|
| 26 Feb 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Feb 2014 | CC05 | Change of constitution by enactment | |
| 26 Feb 2014 | MR01 | Registration of charge 002719980012 | |
| 15 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
|
|
| 11 Jun 2013 | AP01 | Appointment of Mr Dominic Mark Heaton as a director | |
| 05 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 04 May 2012 | TM01 | Termination of appointment of John Wales as a director | |
| 04 May 2012 | TM01 | Termination of appointment of Angus Leitch as a director | |
| 04 May 2012 | TM01 | Termination of appointment of Angus Leitch as a director | |
| 28 Mar 2012 | AP01 | Appointment of Dr Andrew Edward Bayliff as a director | |
| 26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 02 Nov 2010 | AP01 | Appointment of Mrs Velma Elizabeth Bottomley as a director | |
| 13 Oct 2010 | TM01 | Termination of appointment of William Lowther as a director | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 29 Jun 2010 | TM01 | Termination of appointment of Robert Turnbull as a director | |
| 26 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 15 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 24 Jul 2008 | 363a | Return made up to 20/07/08; full list of members | |
| 24 Jul 2008 | 288c | Director's change of particulars / angus leitch / 18/07/2008 | |
| 19 Oct 2007 | AA | Full accounts made up to 31 December 2006 |