INOVA DIAGNOSTICS LIMITED

Company number 01644144

Date	Type	Description	View / Download
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2011	AD01	Registered office address changed from Building a Warstock Road Kings Heath Birmingham West Midlands B14 4RT on 5 July 2011	(1 page)
01 Jul 2011	CERTNM	Company name changed the binding site LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-16	(4 pages)
01 Jul 2011	CONNOT	Change of name notice	(2 pages)
29 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(6 pages)
25 Jan 2011	AA01	Previous accounting period extended from 9 July 2010 to 31 December 2010	(3 pages)
07 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(8 pages)
07 Apr 2010	CH01	Director's details changed for Allan James Grant on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Carlos Pascual on 7 April 2010	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Stephen Martin Calderbank on 7 April 2010	(1 page)
07 Apr 2010	TM01	Termination of appointment of Anne Rowland as a director	(1 page)
16 Jan 2010	AA	Full accounts made up to 9 July 2009	(38 pages)
14 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
14 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividends 05/03/2009	(1 page)
24 Jul 2009	288a	Secretary appointed stephen martin calderbank	(2 pages)
24 Jul 2009	288a	Director appointed allan james grant	(2 pages)
24 Jul 2009	288b	Appointment terminated director arthur bradwell	(1 page)
24 Jul 2009	288b	Appointment terminated director hugh carr smith	(1 page)
24 Jul 2009	288b	Appointment terminated director paul duncan	(1 page)
24 Jul 2009	288b	Appointment terminated director wilhelm herzog	(1 page)
24 Jul 2009	288b	Appointment terminated director graham mead	(1 page)
24 Jul 2009	288b	Appointment terminated director jonathan southern	(1 page)
24 Jul 2009	288b	Appointment terminate, director anne grainger logged form	(1 page)

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