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INNOBAY LIMITED

Company number 03355341

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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)
30 Jun 2009 288b Appointment terminated secretary mark funnell
29 May 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 04/04/09; full list of members
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 04/04/08; full list of members
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 04/04/07; full list of members
18 Jul 2006 AA Accounts for a small company made up to 31 March 2006
18 May 2006 363a Return made up to 04/04/06; full list of members
25 Oct 2005 288b Secretary resigned
25 Oct 2005 288a New secretary appointed
25 Oct 2005 288a New director appointed
18 Aug 2005 AA Accounts for a small company made up to 31 March 2005
10 Apr 2005 363s Return made up to 04/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2004 AA Accounts for a small company made up to 31 March 2004
16 Apr 2004 363s Return made up to 04/04/04; full list of members
12 Mar 2004 88(3) Particulars of contract relating to shares
15 Oct 2003 288b Director resigned
24 Jul 2003 AA Accounts for a small company made up to 31 March 2003
11 Apr 2003 363s Return made up to 04/04/03; full list of members
11 Mar 2003 395 Particulars of mortgage/charge
20 Aug 2002 AA Accounts for a small company made up to 31 March 2002