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INNOVARO EUROPE LTD

Company number 01394542

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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 Feb 2005 363s Return made up to 31/12/04; full list of members
07 Jan 2005 288a New secretary appointed
07 Jan 2005 288b Secretary resigned;director resigned
08 Nov 2004 288a New director appointed
17 Jun 2004 CERTNM Company name changed pax technology transfer LIMITED\certificate issued on 17/06/04
03 Jun 2004 AA Full accounts made up to 31 December 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 28/01/04
09 May 2003 AA Full accounts made up to 31 December 2002
01 Apr 2003 288b Director resigned
20 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 288b Director resigned
12 Jun 2002 AA Full accounts made up to 31 December 2001
12 Jun 2002 288b Director resigned
12 Jun 2002 288a New director appointed
02 Feb 2002 363s Return made up to 31/12/01; full list of members
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
23 Oct 2001 288a New secretary appointed
23 Oct 2001 288b Secretary resigned;director resigned
23 Oct 2001 288b Director resigned
19 Jun 2001 AA Full accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
15 Sep 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 288a New director appointed