INNOGISTIC LTD

Company number 02752009

Date	Type	Description	View / Download
14 Nov 2011	AD01	Registered office address changed from Hanover House Queen Charlotte Street Bristol Avon BS1 4EX on 14 November 2011	(1 page)
14 Nov 2011	AP01	Appointment of Mr Anthony William Hughes as a director	(2 pages)
14 Nov 2011	AP03	Appointment of Mr Micheal Stoddard as a secretary	(1 page)
14 Nov 2011	TM02	Termination of appointment of Angelo Faria as a secretary	(1 page)
14 Nov 2011	TM01	Termination of appointment of Kieron Brown as a director	(1 page)
14 Nov 2011	TM01	Termination of appointment of Daniel Ormsby as a director	(1 page)
14 Nov 2011	TM01	Termination of appointment of Paul Walker as a director	(1 page)
20 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
11 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)
11 Oct 2010	CH01	Director's details changed for John Wynne David Roberts on 30 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Paul Stuart Walker on 30 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Kieron Brown on 30 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Daniel William Ormsby on 30 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Angelo Thomas Eric Faria on 30 September 2010	(2 pages)
24 Jun 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
03 Jun 2010	MISC	Section 519	(1 page)
20 May 2010	AUD	Auditor's resignation	(2 pages)
20 May 2010	AUD	Auditor's resignation	(2 pages)
20 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Paul Stuart Walker on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for John Wynne David Roberts on 16 October 2009	(2 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 17/08/2009	(6 pages)
25 Aug 2009	122	S-div	(1 page)
24 Aug 2009	288a	Director appointed kieron brown	(2 pages)