- Company Overview for INNOVIA DESIGN LIMITED (03231406)
- Filing history for INNOVIA DESIGN LIMITED (03231406)
- People for INNOVIA DESIGN LIMITED (03231406)
- More for INNOVIA DESIGN LIMITED (03231406)
| 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) |
|---|---|---|---|
| 11 Aug 2017 | CS01 | Confirmation statement made on 30 July 2017 with no updates | |
| 06 Jun 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 27 Feb 2017 | AD01 | Registered office address changed from , 58-60 Stamford Street, London, SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 27 February 2017 | |
| 24 Feb 2017 | AP01 | Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 22 February 2017 | |
| 11 Jan 2017 | CH01 | Director's details changed for Mr Giuseppe Toni Mascolo on 11 January 2017 | |
| 11 Jan 2017 | CH03 | Secretary's details changed for James Justin Patrick Donovan on 11 January 2017 | |
| 11 Jan 2017 | CH03 | Secretary's details changed for Mr Rupert William Leslie Berrow on 11 January 2017 | |
| 12 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
| 09 Jun 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 07 Mar 2016 | CH03 | Secretary's details changed for Mr John Bernard Miller on 7 March 2016 | |
| 21 Dec 2015 | AD02 | Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA | |
| 30 Jul 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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| 07 Jun 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 05 Aug 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 31 Jul 2014 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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| 05 Aug 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
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| 10 Jun 2013 | AA | Full accounts made up to 31 August 2012 | |
| 01 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Full accounts made up to 31 August 2011 | |
| 02 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
| 03 Jun 2011 | AA | Full accounts made up to 31 August 2010 | |
| 24 Aug 2010 | AP03 | Appointment of James Justin Patrick Donovan as a secretary | |
| 09 Aug 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 28 Apr 2010 | AA | Full accounts made up to 31 August 2009 | |
| 11 Jan 2010 | AD03 | Register(s) moved to registered inspection location |