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INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED

Company number 02384773

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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)
02 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Nicolas Dixon as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AD01 Registered office address changed from Kay Street Openshaw Manchester M11 2XX on 13 August 2012
01 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
28 Mar 2012 AP01 Appointment of Mr Nicolas William Dixon as a director
11 Jan 2012 TM01 Termination of appointment of Mark Felstead as a director
11 Jan 2012 AP01 Appointment of Gregg Givens as a director
12 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 16/08/2011
21 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
16 Dec 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
10 Dec 2010 MISC Auditors resignation
30 Nov 2010 AR01 Annual return made up to 20 April 2009
09 Nov 2010 AR01 Annual return made up to 20 April 2010
09 Nov 2010 AR01 Annual return made up to 20 April 2008 with full list of shareholders
03 Nov 2010 CERTNM Company name changed K2 direct LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-10-27
03 Nov 2010 CONNOT Change of name notice
08 Sep 2010 TM01 Termination of appointment of Kevin Illingworth as a director
08 Sep 2010 TM01 Termination of appointment of Alastair Maclean as a director
08 Sep 2010 TM01 Termination of appointment of Yolanda Noble as a director
08 Sep 2010 TM01 Termination of appointment of Rodney Wheldrick as a director
08 Sep 2010 TM02 Termination of appointment of Rodney Wheldrick as a secretary
08 Sep 2010 TM01 Termination of appointment of Susan Liow as a director
08 Sep 2010 TM01 Termination of appointment of Andrew Young as a director