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INNOPEG LIMITED

Company number 03555265

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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)
07 May 2008 287 Registered office changed on 07/05/2008 from, c/o stanford rock LTD, 26TH floor centre point, 103 new oxford street, london, WC1A 1DD
17 May 2007 363s Return made up to 29/04/07; full list of members
14 May 2007 AA Total exemption full accounts made up to 31 December 2006
20 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
10 May 2006 363s Return made up to 29/04/06; full list of members
06 Jul 2005 AA Full accounts made up to 31 December 2004
12 May 2005 363s Return made up to 29/04/05; full list of members
03 Jun 2004 288a New director appointed
28 May 2004 288b Director resigned
18 May 2004 AA Full accounts made up to 31 December 2003
12 May 2004 363s Return made up to 29/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2003 AA Full accounts made up to 31 December 2002
12 May 2003 363s Return made up to 29/04/03; full list of members
12 Dec 2002 288b Director resigned
11 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
10 Oct 2002 288b Director resigned
24 Sep 2002 287 Registered office changed on 24/09/02 from: florey house, 3 robert robinson avenue, oxford science park, oxford OX4 4GA
27 May 2002 363s Return made up to 29/04/02; full list of members
13 Dec 2001 88(2)R Ad 29/11/01--------- £ si 119996@1=119996 £ ic 4/120000
03 Oct 2001 287 Registered office changed on 03/10/01 from: 22 melton street, london, NW1 2BW
03 Oct 2001 288b Director resigned
03 Oct 2001 288a New director appointed
26 Jul 2001 MEM/ARTS Memorandum and Articles of Association
26 Jul 2001 123 Nc inc already adjusted 21/06/01
26 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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