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INNERVISION MANAGEMENT LIMITED

Company number 02813804

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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)
05 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
03 Feb 2015 AA01 Current accounting period extended from 31 December 2015 to 31 January 2016
22 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
16 May 2014 AD01 Registered office address changed from 28 Lime Street London EC3M 7HR on 16 May 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 TM01 Termination of appointment of Vincent Baczor as a director
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
08 May 2013 AP03 Appointment of Martin Graham Kennard as a secretary
08 May 2013 TM02 Termination of appointment of Vincent Baczor as a secretary
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
18 Jul 2011 AD01 Registered office address changed from 117 Shaftesbury Avenue London WC2H 8AD on 18 July 2011
10 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 AP01 Appointment of Simon Leigh Finch as a director
19 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 29/04/09; full list of members
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enterprise management incentive scheme 12/12/2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from rotherfield house 7 fairmile henley on thames oxfordshire RG9 2JR