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INNOTECH ADVISERS LIMITED

Company number 01680796

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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)
19 Jan 2010 CH01 Director's details changed for Lord David John Sainsbury of Turville on 18 December 2009
18 Jan 2010 CH01 Director's details changed for Bernard Willis on 18 December 2009
18 Jan 2010 CH01 Director's details changed for Mr David Roy Wood on 18 December 2009
18 Jan 2010 CH03 Secretary's details changed for Thomas Patrick Mcging on 18 December 2009
18 Jan 2010 CH01 Director's details changed for Bernard Chi Chung Fung on 18 December 2009
18 Jan 2010 CH01 Director's details changed for James Frederick Shea on 18 December 2009
16 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
01 Jul 2009 288b Appointment terminated director christopher foy
22 Dec 2008 363a Return made up to 18/12/08; full list of members
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 comp act 06 18/12/2008
22 Dec 2008 288c Director's change of particulars / david wood / 22/08/2008
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008 288a Director appointed lord sainsbury of turville david john sainsbury
06 May 2008 288b Appointment terminated director christopher stone
06 May 2008 288a Director appointed bernard john christian willis
11 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Expendable endowment 19/12/07
07 Feb 2008 363a Return made up to 18/12/07; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
19 Jul 2007 MEM/ARTS Memorandum and Articles of Association
16 Jul 2007 CERTNM Company name changed innotech investments LIMITED\certificate issued on 16/07/07
17 Apr 2007 288a New director appointed