INNOVATIVE INTERFACES INTERNATIONAL LIMITED

Company number 02796506

Date	Type	Description	View / Download
09 Sep 2016	CH01	Director's details changed for Paul Vincent Barber on 9 September 2015	(2 pages)
09 Sep 2016	CH03	Secretary's details changed for Paul Barber on 9 September 2016	(1 page)
01 Aug 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 August 2016	(1 page)
25 Jul 2016	AD01	Registered office address changed from 3 York Court Upper York Street Bristol BS2 8QF to 11th Floor 200 Aldersgate Street London EC1A 4HD on 25 July 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,001	(5 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,001	(5 pages)
15 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,001	(7 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Aug 2012	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 August 2012	(1 page)
12 Jul 2012	AD01	Registered office address changed from 3 York Court Upper York Street Bristol Avon BS2 8QF on 12 July 2012	(1 page)
12 Jul 2012	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 1,001	(4 pages)
14 Jun 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(14 pages)
02 Apr 2012	TM02	Termination of appointment of Keith Thomas as a secretary	(1 page)
02 Apr 2012	TM01	Termination of appointment of Gerald Kline as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of James Hofbauer as a director	(1 page)
02 Apr 2012	AP01	Appointment of Paul Vincent Barber as a director	(3 pages)
02 Apr 2012	AP01	Appointment of Richard Franklin Lawson as a director	(3 pages)
02 Apr 2012	AP03	Appointment of Paul Barber as a secretary	(3 pages)