INNOVATION BUSINESS VISION LIMITED
Company number 02147152
- Company Overview for INNOVATION BUSINESS VISION LIMITED (02147152)
- Filing history for INNOVATION BUSINESS VISION LIMITED (02147152)
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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) |
|---|---|---|---|
| 16 May 2007 | RESOLUTIONS |
Resolutions
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| 29 Nov 2006 | 225 | Accounting reference date extended from 31/10/06 to 31/03/07 | |
| 06 Sep 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 25 Jul 2006 | 363a | Return made up to 30/06/06; full list of members | |
| 22 Nov 2005 | 287 | Registered office changed on 22/11/05 from: 25 the london fruit and wool exchange brushfield street london E1 6EX | |
| 21 Oct 2005 | 395 | Particulars of mortgage/charge | |
| 07 Sep 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 12 Jul 2005 | 363a | Return made up to 30/06/05; full list of members | |
| 23 Mar 2005 | 395 | Particulars of mortgage/charge | |
| 27 Jul 2004 | AA | Accounts for a small company made up to 31 October 2003 | |
| 07 Jul 2004 | 363a | Return made up to 30/06/04; full list of members | |
| 28 Jul 2003 | 395 | Particulars of mortgage/charge | |
| 24 Jul 2003 | 363a | Return made up to 30/06/03; full list of members | |
| 16 Jun 2003 | AA | Accounts for a small company made up to 31 October 2002 | |
| 29 Jul 2002 | 363a | Return made up to 30/06/02; full list of members | |
| 26 Mar 2002 | AA | Accounts for a small company made up to 31 October 2001 | |
| 09 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 06 Aug 2001 | 363s | Return made up to 30/06/01; full list of members | |
| 01 May 2001 | AA | Accounts for a small company made up to 31 October 2000 | |
| 22 Feb 2001 | 288b | Director resigned | |
| 22 Sep 2000 | 288c | Director's particulars changed | |
| 07 Aug 2000 | 363s |
Return made up to 30/06/00; full list of members
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| 21 Apr 2000 | AA | Accounts for a small company made up to 31 October 1999 | |
| 18 Apr 2000 | 288a | New director appointed | |
| 12 Oct 1999 | 287 | Registered office changed on 12/10/99 from: 15TH floor st alphage house 2 fore street london EC2Y 5DA |