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INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED

Company number 02939451

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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)
12 May 2009 288a Director appointed peter bielefeld
26 Nov 2008 363a Return made up to 31/10/08; full list of members
22 Oct 2008 288b Appointment Terminated Secretary gavin van der pant
22 Oct 2008 288a Secretary appointed liam anthony heffernan
02 Jul 2008 288b Appointment Terminated Secretary andrew bateman
02 Jul 2008 288a Secretary appointed gavin lawrence van der pant
23 May 2008 AA Full accounts made up to 30 September 2007
07 Nov 2007 363s Return made up to 31/10/07; no change of members
01 Aug 2007 AA Full accounts made up to 30 September 2006
17 Nov 2006 363s Return made up to 31/10/06; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
15 Mar 2006 395 Particulars of mortgage/charge
08 Mar 2006 288a New director appointed
10 Feb 2006 288a New secretary appointed
10 Feb 2006 288b Secretary resigned
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
21 Nov 2005 363s Return made up to 31/10/05; full list of members
04 Aug 2005 AA Full accounts made up to 30 September 2004
19 Apr 2005 288b Secretary resigned;director resigned
19 Apr 2005 288a New secretary appointed
01 Dec 2004 363s Return made up to 31/10/04; full list of members
19 Nov 2004 288b Director resigned
02 Aug 2004 AA Full accounts made up to 30 September 2003
19 Nov 2003 363s Return made up to 31/10/03; full list of members
18 Jun 2003 395 Particulars of mortgage/charge