EX INNOVATIONS LIMITED

Company number 01319188

Date	Type	Description	View / Download
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
14 Sep 2011	TM01	Termination of appointment of Kris Beyen as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of David Stanham as a director	(2 pages)
08 Feb 2011	TM02	Termination of appointment of Philip Ashworth as a secretary	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Colin Davies as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Alan Mcclue as a director	(2 pages)
08 Feb 2011	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
08 Feb 2011	AP03	Appointment of Terrance Valentine Helz as a secretary	(3 pages)
08 Feb 2011	AP01	Appointment of Kris Maria August Beyen as a director	(3 pages)
08 Feb 2011	AP01	Appointment of Simon David Whittaker as a director	(3 pages)
08 Feb 2011	AP01	Appointment of Francesco Cagliero as a director	(3 pages)
07 Feb 2011	AP01	Appointment of Terrance Valentine Hele as a director	(3 pages)
07 Feb 2011	CH01	Director's details changed for David Neil Stanham on 3 February 2011	(3 pages)
07 Feb 2011	AD01	Registered office address changed from C/O Dickinson Dees Llp the Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE on 7 February 2011	(2 pages)
17 Jan 2011	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(15 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
08 Jan 2010	AD01	Registered office address changed from 121 the Mount York North Yorkshire YO24 1DU on 8 January 2010	(1 page)
08 Jan 2010	AR01	Annual return made up to 10 October 2009	(14 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
23 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(16 pages)
26 Nov 2007	363a	Return made up to 10/10/07; full list of members	(3 pages)
11 Jul 2007	288a	New secretary appointed	(2 pages)
16 Jun 2007	287	Registered office changed on 16/06/07 from: kingsway south westgate, aldridge walsall west midlands WS9 8FS	(1 page)
16 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)