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INNOVATIVE INTERFACES INTERNATIONAL LIMITED

Company number 02796506

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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)
15 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2001	287	Registered office changed on 19/12/01 from: moore green 22 friars street sudbury suffolk CO10 2AA	View PDF Registered office changed on 19/12/01 from: moore green 22 friars street sudbury suffolk CO10 2AA - link opens in a new window - 1 page (1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 2 king street sudbury suffolk CO10 2EB	View PDF Registered office changed on 26/10/01 from: 2 king street sudbury suffolk CO10 2EB - link opens in a new window - 1 page (1 page)
20 Mar 2001	363s	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
07 Jun 2000	CERTNM	Company name changed innovative interfaces LIMITED\certificate issued on 08/06/00	View PDF Company name changed innovative interfaces LIMITED\certificate issued on 08/06/00 - link opens in a new window - 3 pages (3 pages)
05 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2000	363s	Return made up to 05/03/00; full list of members	View PDF Return made up to 05/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
05 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 1999	363s	Return made up to 05/03/99; no change of members 363(287) ‐ Registered office changed on 18/03/99 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 05/03/99; no change of members 363(287) ‐ Registered office changed on 18/03/99 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Feb 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
22 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	View PDF Delivery ext'd 3 mth 31/12/97 - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	363s	Return made up to 05/03/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
14 Apr 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Mar 1997	363s	Return made up to 05/03/97; full list of members	View PDF Return made up to 05/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
11 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
04 Mar 1996	363s	Return made up to 05/03/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
27 Mar 1995	363s	Return made up to 05/03/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 05/03/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)

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INNOVATIVE INTERFACES INTERNATIONAL LIMITED

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