INNOBAY LIMITED

Company number 03355341

Date	Type	Description	View / Download
12 Apr 2002	363s	Return made up to 04/04/02; full list of members	(7 pages)
11 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2002	AA	Accounts made up to 31 March 2001	(3 pages)
07 Sep 2001	88(2)R	Ad 31/08/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
07 Sep 2001	287	Registered office changed on 07/09/01 from: the bridge wroxham norwich norfolk NR12 8RX	(1 page)
07 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
11 Apr 2001	363s	Return made up to 04/04/01; no change of members	(6 pages)
15 Dec 2000	AA	Accounts made up to 31 March 2000	(3 pages)
19 Apr 2000	363s	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Mar 2000	288c	Secretary's particulars changed	(1 page)
09 Jul 1999	AA	Accounts made up to 31 March 1999	(2 pages)
14 Apr 1999	363s	Return made up to 07/04/99; no change of members	(4 pages)
06 Jan 1999	AA	Accounts made up to 31 March 1998	(3 pages)
06 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 May 1998	288a	New secretary appointed	(2 pages)
06 May 1998	288b	Secretary resigned	(1 page)
24 Apr 1998	363s	Return made up to 15/04/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
20 Jun 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
25 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/97	(1 page)
25 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/04/97	(2 pages)
25 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/97	(1 page)
24 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/04/97	(2 pages)