INNOVATE HOLDINGS LIMITED

Company number 00789995

Date	Type	Description	View / Download
19 May 2008	288c	Director's Change of Particulars / stephen dargavel / 12/05/2008 / HouseName/Number was: , now: suite 08 hurlingham studios; Street was: 98 settrington road, now: ranelagh gardens; Post Code was: SW6 3BA, now: SW6 3PA	(1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from, 1 willow drive, sherwood business park, annesley, nottingham, NG15 0DP	(1 page)
20 Mar 2008	288a	Director appointed john adam stitchman	(2 pages)
26 Feb 2008	288b	Appointment Terminated Director peter osborne	(1 page)
05 Feb 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
18 Dec 2007	288c	Director's particulars changed	(1 page)
21 Nov 2007	288a	New director appointed	(2 pages)
18 Oct 2007	288b	Director resigned	(1 page)
17 Aug 2007	395	Particulars of mortgage/charge	(12 pages)
19 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/10/06	(1 page)
06 Feb 2007	AA	Group of companies' accounts made up to 5 April 2006	(37 pages)
22 Jan 2007	363s	Return made up to 02/01/07; full list of members	(8 pages)
13 Oct 2006	395	Particulars of mortgage/charge	(8 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
17 Feb 2006	AA	Group of companies' accounts made up to 5 April 2005	(35 pages)
12 Jan 2006	363s	Return made up to 02/01/06; full list of members	(8 pages)
12 Jan 2006	363(288)	Director's particulars changed
24 Feb 2005	363s	Return made up to 02/01/05; full list of members	(10 pages)