HUMAN INNOVATION LIMITED

Company number 03473940

Date	Type	Description	View / Download
02 Mar 2016	SH02	Sub-division of shares on 25 September 2015	(5 pages)
23 Feb 2016	AP01	Appointment of Mr Lee James Powney as a director on 25 September 2015	(2 pages)
23 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	(4 pages)
12 Nov 2015	AD01	Registered office address changed from St James House St James Square Cheltenham Gloucestershire GL50 3PR to 11-13 Charterhouse Buildings London EC1M 7AP on 12 November 2015	(1 page)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 Dec 2014	CERTNM	Company name changed human consulting LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-16	(3 pages)
17 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	(4 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
23 May 2014	TM01	Termination of appointment of Nicholas Thomas as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(5 pages)
19 Dec 2013	CERTNM	Company name changed tangible response LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
18 Feb 2013	TM01	Termination of appointment of Ian Atkinson as a director	(1 page)
13 Feb 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
09 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
09 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
09 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
15 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Apr 2010	TM01	Termination of appointment of Paul Handley as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of Andrew Carolan as a director	(1 page)

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