INNOVATE INVESTMENTS LIMITED

Company number 03437482

Date	Type	Description	View / Download
02 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2008	288b	Appointment Terminated Secretary ian davey	(1 page)
16 Jun 2008	288a	Director appointed ralph anthony evans	(3 pages)
16 Jun 2008	288b	Appointment Terminated Director john stitchman	(1 page)
16 Jun 2008	288b	Appointment Terminated Director michael young	(1 page)
16 Jun 2008	288b	Appointment Terminated Director stephen dargavel	(1 page)
16 Jun 2008	288b	Appointment Terminated Director stephen savage	(1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 May 2008	288c	Director's Change of Particulars / stephen dargavel / 12/05/2008 / HouseName/Number was: , now: suite 08 hurlingham studios; Street was: 98 settrington road, now: ranelagh gardens; Post Code was: SW6 3BA, now: SW6 3PA	(1 page)
24 Apr 2008	AA	Full accounts made up to 31 October 2006	(13 pages)
20 Mar 2008	288a	Director appointed john adam stitchman	(2 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 1 willow drive sherwood business park annesley nottingham BG15 0DP	(1 page)
26 Feb 2008	288b	Appointment Terminated Director peter osborne	(1 page)
11 Feb 2008	288c	Director's particulars changed	(1 page)
18 Dec 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
18 Oct 2007	288b	Director resigned	(1 page)
08 Oct 2007	363s	Return made up to 22/09/07; no change of members	(8 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2007	AA	Full accounts made up to 26 March 2006	(13 pages)
13 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/10/06	(1 page)
16 Oct 2006	363s	Return made up to 22/09/06; full list of members	(8 pages)