INNOVARO EUROPE LTD

Company number 01394542

Date	Type	Description	View / Download
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
28 Oct 2008	288a	Director appointed dr timothy robert jones	(2 pages)
28 Oct 2008	288a	Director appointed ian pallister	(2 pages)
21 Oct 2008	288c	Director's change of particulars / aelred mcbride / 10/10/2008	(1 page)
15 Oct 2008	88(2)	Ad 30/09/08\gbp si 3750000@1=3750000\gbp ic 2000/3752000\	(2 pages)
15 Oct 2008	123	Nc inc already adjusted 30/09/08	(1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
11 Sep 2008	288b	Appointment terminated secretary clifford baker	(1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: hardy house northbridge road berkhamsted hertfordshire HP4 1EF	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
15 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
08 Mar 2007	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
21 Feb 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
21 Feb 2007	288c	Director's particulars changed	(1 page)
01 Jun 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
06 Apr 2006	288a	New secretary appointed	(1 page)
21 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
24 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	CERTNM	Company name changed utek-pax LIMITED\certificate issued on 01/07/05	(2 pages)
13 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2005	288a	New secretary appointed	(2 pages)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)

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