INNVOTEC LIMITED

Company number 02030086

Date	Type	Description	View / Download
02 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
24 Mar 2009	AA	Total exemption full accounts made up to 30 September 2008	(20 pages)
17 Mar 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
23 Jan 2009	288a	Director appointed john philip whelan	(3 pages)
19 Mar 2008	363a	Return made up to 16/02/08; full list of members	(4 pages)
14 Mar 2008	288b	Appointment terminated director adrian thorley	(1 page)
03 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	(23 pages)
25 Jun 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	363a	Return made up to 16/02/07; full list of members	(4 pages)
13 Feb 2007	AA	Group of companies' accounts made up to 30 September 2006	(25 pages)
11 May 2006	287	Registered office changed on 11/05/06 from: 1 castle lane, london, SW1E 6DN	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
17 Mar 2006	288b	Director resigned	(1 page)
28 Feb 2006	363a	Return made up to 16/02/06; full list of members	(4 pages)
08 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	(21 pages)
07 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
07 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
14 Mar 2005	363s	Return made up to 16/02/05; full list of members	(9 pages)
08 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	(23 pages)
31 Aug 2004	288a	New director appointed	(3 pages)
31 Aug 2004	288a	New director appointed	(2 pages)
19 Apr 2004	363s	Return made up to 16/02/04; full list of members	(8 pages)
06 Feb 2004	AA	Group of companies' accounts made up to 30 September 2003	(25 pages)
17 Apr 2003	363s	Return made up to 16/02/03; full list of members	(8 pages)