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INNOVIA SIDAC LIMITED

Company number 00282122

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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)
29 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mr David George Beeby as a director
14 Oct 2010 TM01 Termination of appointment of a director
13 Oct 2010 TM01 Termination of appointment of William Lowther as a director
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
30 Jun 2010 AP01 Appointment of Mr Angus Martin Leitch as a director
29 Jun 2010 TM01 Termination of appointment of Robert Turnbull as a director
26 Oct 2009 AA Accounts for a dormant company 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 Accounts for a dormant company made up to 31 December 2007
23 Jul 2008 363a Return made up to 20/07/08; full list of members
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jul 2007 363a Return made up to 20/07/07; full list of members
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Jul 2006 363a Return made up to 20/07/06; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
09 Aug 2005 363a Return made up to 20/07/05; full list of members
13 Oct 2004 155(6)a Declaration of assistance for shares acquisition
13 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2004 MEM/ARTS Memorandum and Articles of Association
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Director resigned