INNOGISTIC LTD

Company number 02752009

Date	Type	Description	View / Download
24 Aug 2009	288a	Director appointed angelo thomas eric faria	(2 pages)
24 Aug 2009	288a	Director appointed daniel william ormsby	(2 pages)
11 Jul 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
26 May 2009	MISC	Certificate for re-registration and change of name for a PLC to a private company.	(1 page)
12 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
12 Mar 2009	53	Application for reregistration from PLC to private	(1 page)
12 Mar 2009	MAR	Re-registration of Memorandum and Articles	(13 pages)
04 Mar 2009	AUD	Auditor's resignation	(1 page)
18 Feb 2009	AUD	Auditor's resignation	(1 page)
03 Dec 2008	AA	Full accounts made up to 31 March 2008	(23 pages)
20 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
17 Oct 2008	190	Location of debenture register	(1 page)
17 Oct 2008	353	Location of register of members	(1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from hanover house queen charlotte street bristol avon BS1 4EX	(1 page)
17 Oct 2008	288c	Director's change of particulars / paul walker / 17/10/2008	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 2ND floor 25 marsh street bristol BS1 4AQ	(1 page)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
04 Jun 2008	288a	Secretary appointed angelo thomas eric faria	(2 pages)
04 Jun 2008	288b	Appointment terminated secretary john roberts	(1 page)
29 Nov 2007	AA	Full accounts made up to 31 March 2007	(22 pages)
12 Nov 2007	363s	Return made up to 30/09/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Oct 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	(23 pages)
12 Jan 2007	395	Particulars of mortgage/charge	(3 pages)