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EX INNOVATIONS LIMITED

Company number 01319188

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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)
08 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
08 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2001	363s	Return made up to 04/11/01; full list of members	View PDF Return made up to 04/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
27 Oct 2000	363s	Return made up to 04/11/00; full list of members	View PDF Return made up to 04/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 2000	287	Registered office changed on 07/08/00 from: unit 1 kingsway south westgate, aldridge walsall west midlands WS9 8FS	View PDF Registered office changed on 07/08/00 from: unit 1 kingsway south westgate, aldridge walsall west midlands WS9 8FS - link opens in a new window - 1 page (1 page)
01 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
09 Nov 1999	363s	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Oct 1999	287	Registered office changed on 01/10/99 from: 35-41 bott lane walsall WS1 2JQ	View PDF Registered office changed on 01/10/99 from: 35-41 bott lane walsall WS1 2JQ - link opens in a new window - 1 page (1 page)
01 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
30 Nov 1998	363s	Return made up to 04/11/98; no change of members	View PDF Return made up to 04/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
27 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
05 Nov 1997	363s	Return made up to 04/11/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 04/11/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 May 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
27 Nov 1996	363s	Return made up to 04/11/96; full list of members	View PDF Return made up to 04/11/96; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
17 Nov 1995	363s	Return made up to 04/11/95; no change of members	View PDF Return made up to 04/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
21 Aug 1995	AAMD	Amended accounts made up to 31 December 1994	View PDF Amended accounts made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
22 May 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)

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