2020 INNOVATION GROUP LIMITED

Company number 03522740

Date	Type	Description	View / Download
22 Sep 2011	TM02	Termination of appointment of 2020 Innovation Group Limited as a secretary	(1 page)
09 Jun 2011	AP04	Appointment of 2020 Innovation Group Limited as a secretary	(2 pages)
09 Jun 2011	AP03	Appointment of Mr Oliver Mark Weber Brown as a secretary	(1 page)
09 Jun 2011	TM01	Termination of appointment of Ian Fletcher as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
17 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(6 pages)
17 Mar 2010	CH01	Director's details changed for Mr Ian Charles Fletcher on 1 February 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Oliver Mark Weber-Brown on 1 February 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Gordon Gilchrist on 1 February 2010	(2 pages)
17 Mar 2010	CH03	Secretary's details changed for Mr Ian Charles Fletcher on 1 February 2010	(2 pages)
17 Mar 2010	CH03	Secretary's details changed for Ian Charles Fletcher on 1 February 2010	(2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
01 Apr 2009	363a	Return made up to 06/03/09; full list of members ANNOTATION Other The address of oliver mark weber brown, former director of 2020 innovation group LIMITED, was partially-suppressed on 03/12/2019 under section 1088 of the Companies Act 2006	(4 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
04 Jul 2008	288b	Appointment terminated director kevin salter	(1 page)
04 Jul 2008	288b	Appointment terminated director geoffrey mullett	(1 page)
04 Jul 2008	288a	Director appointed oliver mark weber-brown ANNOTATION Other The address of oliver mark weber brown, former director of 2020 innovation group LIMITED, was partially-suppressed on 03/12/2019 under section 1088 of the Companies Act 2006	(2 pages)
11 Mar 2008	363a	Return made up to 06/03/08; full list of members ANNOTATION Other The address of oliver mark weber brown, former shareholder of 2020 innovation group LIMITED, was partially-suppressed on 03/12/2019 under section 1088 of the Companies Act 2006	(5 pages)
11 Mar 2008	353	Location of register of members	(1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from colman house 15-19 station road, knowle solihull west midlands B93 0HL	(1 page)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
21 Mar 2007	363a	Return made up to 06/03/07; full list of members	(3 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
25 Oct 2006	288b	Director resigned	(1 page)