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INNOVATORS INTERNATIONAL LIMITED

Company number 02254591

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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)
05 Dec 2008 363a Return made up to 16/11/08; full list of members
29 Mar 2008 AA Accounts for a small company made up to 31 October 2007
22 Nov 2007 363a Return made up to 16/11/07; full list of members
25 May 2007 AA Accounts for a small company made up to 31 October 2006
18 Dec 2006 363a Return made up to 16/11/06; full list of members
12 May 2006 AA Accounts for a small company made up to 31 October 2005
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 363a Return made up to 16/11/05; full list of members
29 Nov 2005 190 Location of debenture register
29 Nov 2005 353 Location of register of members
29 Nov 2005 287 Registered office changed on 29/11/05 from: 29/30,fitzroy square london W1P 5HH
20 Jun 2005 AUD Auditor's resignation
11 Jan 2005 AA Accounts for a small company made up to 31 October 2004
29 Nov 2004 363a Return made up to 16/11/04; full list of members
12 Feb 2004 AA Accounts for a small company made up to 31 October 2003
08 Jan 2004 403a Declaration of satisfaction of mortgage/charge
07 Dec 2003 363a Return made up to 16/11/03; full list of members
18 Nov 2003 155(6)a Declaration of assistance for shares acquisition
07 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 288b Secretary resigned;director resigned
07 Nov 2003 288a New secretary appointed
12 Feb 2003 AA Accounts for a small company made up to 31 October 2002
21 Nov 2002 363a Return made up to 16/11/02; full list of members
16 Jun 2002 AA Accounts for a small company made up to 31 October 2001